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TWD OF SOUTHEAST, LLC - Florida Company Profile

Company Details

Entity Name: TWD OF SOUTHEAST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWD OF SOUTHEAST, 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: 04 Nov 2013 (11 years ago)
Date of dissolution: 05 Jun 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: L13000154652
FEI/EIN Number 46-4036056

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

Address: 17 ZIEGLER PLACE, PALM COAST, FL, 32164, US
Mail Address: 17 ZIEGLER PLACE, PALM COAST, FL, 32164, US
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPANGLER STUART R President 17 ZIEGLER PLACE, PALM COAST, FL, 32164
MOSLEY CHRISTINE J Vice President 17 ZIEGLER PLACE, PALM COAST, FL, 32164
KOCHER CHRIS Agent 2729 E Moody blvd, Bunnell, FL, 32164

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2019-06-05 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2729 E Moody blvd, Bunnell, FL 32164 -
REINSTATEMENT 2015-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC AMENDMENT 2014-04-08 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2019-06-05
Reg. Agent Resignation 2019-01-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-11
REINSTATEMENT 2015-10-02
ANNUAL REPORT 2014-04-30
LC Amendment 2014-04-08
Florida Limited Liability 2013-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State