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