Entity Name: | TCW BUILDERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TCW BUILDERS, 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: | 22 Jun 2015 (10 years ago) |
Date of dissolution: | 06 Apr 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 06 Apr 2019 (6 years ago) |
Document Number: | L15000107835 |
FEI/EIN Number |
47-4381950
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4335 US HWY 441 SE, OKEECHOBEE, FL, 34974, US |
Mail Address: | 4335 US HWY 441 SE, OKEECHOBEE, FL, 34974, US |
ZIP code: | 34974 |
County: | Okeechobee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BALDWIN KIMBERLY A | Manager | 4335 US HWY 441 SE, OKEECHOBEE, FL, 34974 |
LOMNECK CHARLES H | Authorized Member | 4335 US HWY 441 SE, OKEECHOBEE, FL, 34974 |
WIGGINS THOMAS C | Agent | 4335 US HWY 441 SE, OKEECHOBEE, FL, 34974 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-04-06 | - | - |
LC AMENDMENT | 2015-08-14 | - | - |
LC STMNT OF RA/RO CHG | 2015-07-06 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-07-06 | WIGGINS, THOMAS C | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-04-06 |
ANNUAL REPORT | 2018-03-30 |
ANNUAL REPORT | 2017-04-01 |
ANNUAL REPORT | 2016-04-30 |
LC Amendment | 2015-08-14 |
CORLCRACHG | 2015-07-06 |
Florida Limited Liability | 2015-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State