| Entity Name: | TSW LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSW LOGISTICS, 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: | 06 Mar 2014 (11 years ago) |
| Date of dissolution: | 04 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2019 (6 years ago) |
| Document Number: | L14000038074 |
| FEI/EIN Number |
46-5012047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 67TH ST CIRCLE EAST, Suite 104, BRADENTON, FL, 34208, US |
| Mail Address: | 963 Mitchell Ave, Monticello, IN, 47960, US |
| ZIP code: | 34208 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whitaker Traci | Manager | 2815 46th St E, Palmetto, FL, 34221 |
| WHITAKER TRACI | Agent | 2815 46th St E, PALMETTO, FL, 34221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-05 | 2815 46th St E, PALMETTO, FL 34221 | - |
| REINSTATEMENT | 2017-12-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-05 | 615 67TH ST CIRCLE EAST, Suite 104, BRADENTON, FL 34208 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-05 | WHITAKER, TRACI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 615 67TH ST CIRCLE EAST, Suite 104, BRADENTON, FL 34208 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-12-05 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-03-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
