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TRW, LLC - Florida Company Profile

Company Details

Entity Name: TRW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRW, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 May 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L13000070431
FEI/EIN Number 352478823

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 126 7th Avenue NE, St. Petersburg, FL, 33701, US
Mail Address: 126 7th Avenue NE, St. Petersburg, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TK REGISTERED AGENT, INC. Agent -
Caldwell Craig Manager 126 7th Avenue NE, St. Petersburg, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-10 101 E. KENNEDY BOULEVARD, Suite 2700, TAMPA, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 126 7th Avenue NE, St. Petersburg, FL 33701 -
CHANGE OF MAILING ADDRESS 2018-04-10 126 7th Avenue NE, St. Petersburg, FL 33701 -
REGISTERED AGENT NAME CHANGED 2018-04-10 TK Registered Agent, Inc. -
LC DISSOCIATION MEM 2017-09-21 - -
LC AMENDMENT 2013-10-22 - -
LC AMENDMENT 2013-07-03 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000205266 ACTIVE 20-CA-002094 13 JUDICIAL CIRCUIT HILLS COUN 2020-04-09 2025-04-23 $270,178.20 CRAIG D AND KATHARINE J CALDWELL,CALDWELL LIVING TRUST, 126 7TH AVENUE NE, ST. PETERSBURG, FL 33701
J18000790360 LAPSED 17-1947-CI PINELLAS COUNTY CIRCUIT CIVIL 2018-11-21 2023-12-07 $45,100.34 SRS DISTRIBUTION D/B/A SUNCOAST ROOFERS SUPPLY, 14212 N. NEBRASKA AVENUE, TAMPA, FLORIDA 33613
J18000435438 LAPSED 18-CA-000608 CIRCUIT COURT,HILLSBOROUGH CTY 2018-04-06 2023-06-26 $200,955.97 CRAIG D. CALDWELL AND KATHARINE J. CALDWELL,TRUSTEES, 126 7TH AVENUE NE, ST. PETERSBURG, FL 33701

Documents

Name Date
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-10
CORLCDSMEM 2017-09-21
ANNUAL REPORT 2017-01-23
AMENDED ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2016-03-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State