| Entity Name: | TW OF FLORIDA L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TW OF FLORIDA L.L.C 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: | 02 May 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000086382 |
| FEI/EIN Number |
81-2589839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1349 HWY 60 EAST, LAKE WALES, FL, 33853, US |
| Mail Address: | 1349 HWY 60 EAST, LAKE WALES, FL, 33853, US |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABAJA WAGIH | Authorized Member | 1349 HWY 60 EAST, LAKE WALES, FL, 33853 |
| TABAJA WAGIH | Agent | 1349 HWY 60 EAST, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-11-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-03 | TABAJA, WAGIH | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000051019 | ACTIVE | 1000000811020 | POLK | 2019-01-11 | 2039-01-16 | $ 3,786.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J19000051027 | ACTIVE | 1000000811021 | POLK | 2019-01-11 | 2029-01-16 | $ 427.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000134304 | ACTIVE | 1000000777703 | POLK | 2018-03-26 | 2038-03-28 | $ 1,979.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000134312 | ACTIVE | 1000000777704 | POLK | 2018-03-26 | 2028-03-28 | $ 563.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-11-03 |
| Florida Limited Liability | 2016-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
