| Entity Name: | TCW NATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCW NATIONAL 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 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000080255 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5903 Delia Lane, Malone, FL, 32445, US |
| Mail Address: | PO BOX 40, MALONE, FL, 32445, US |
| ZIP code: | 32445 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILTON TAYLOR | Manager | 5903 Delia Lane, Malone, FL, 32445 |
| MCKINNEY DIANE | Manager | 5903 Delia Lane, Malone, FL, 32445 |
| Amos Jonathan | Agent | 407 Lincoln Road, Miami, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 407 Lincoln Road, 12J, Miami, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-21 | 5903 Delia Lane, Malone, FL 32445 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | Amos, Jonathan | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-21 | 5903 Delia Lane, Malone, FL 32445 | - |
| REINSTATEMENT | 2019-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-10-26 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-07-21 |
| REINSTATEMENT | 2019-03-18 |
| Florida Limited Liability | 2015-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
