| Entity Name: | TWA INVESTIGATION AND SECURITY SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TWA INVESTIGATION AND SECURITY SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Dec 2022 (2 years ago) |
| Document Number: | L16000061432 |
| FEI/EIN Number |
92-1346527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 South Ashley Drive Suite 600, TAMPA, FL 33602 |
| Mail Address: | 100 South Ashley Drive Suite 600, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEXANDER, WILLIAM J | Agent | 100 South Ashley Drive Suite 600, TAMPA, FL 33602 |
| ALEXANDER, WILLIAM J | Authorized Member | 100 S Ashley Drive, Suite 600 TAMPA, FL 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 100 South Ashley Drive Suite 600, TAMPA, FL 33602 | - |
| LC AMENDMENT AND NAME CHANGE | 2022-12-22 | TWA INVESTIGATION AND SECURITY SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-22 | 100 South Ashley Drive Suite 600, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-22 | 100 South Ashley Drive Suite 600, TAMPA, FL 33602 | - |
| REINSTATEMENT | 2022-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-10 | ALEXANDER, WILLIAM J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-24 |
| LC Amendment and Name Change | 2022-12-22 |
| REINSTATEMENT | 2022-12-10 |
| Florida Limited Liability | 2016-03-28 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
