| Entity Name: | T.F.W.T INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.F.W.T INVESTMENTS 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: | 01 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000143021 |
| FEI/EIN Number |
81-4131904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24200 CR 561, ASTATULA, FL, 34705 |
| Mail Address: | 24200 CR 561, ASTATULA, FL, 34705, US |
| ZIP code: | 34705 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Trost Jeffrey | Manager | 24200 CR 561, ASTATULA, FL, 34705 |
| Collins Jeremy | Vice President | 24200 CR 561, ASTATULA, FL, 34705 |
| Trost Jeffrey | Agent | 24200 CR 561, ASTATULA, FL, 34705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 24200 CR 561, ASTATULA, FL 34705 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 24200 CR 561, ASTATULA, FL 34705 | - |
| REINSTATEMENT | 2018-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Trost, Jeffrey | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000565406 | ACTIVE | 1000000838131 | LAKE | 2019-08-19 | 2039-08-21 | $ 1,969.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| J19000427573 | ACTIVE | 1000000830419 | LAKE | 2019-06-17 | 2039-06-19 | $ 56,463.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-05-01 |
| Florida Limited Liability | 2016-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
