| Entity Name: | TCW REO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TCW REO, 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: | 03 Nov 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L16000204251 |
| FEI/EIN Number |
81-4401343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22829 Southshore Dr, Land O Lakes, FL, 34639, US |
| Mail Address: | 22829 Southshore Dr, Land O Lakes, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR TOM | Authorized Member | 22829 SOUTHSHORE DR, LAND O LAKES, FL, 34639 |
| GELINAS LORI | Agent | 22829 Southshore Dr, Land O Lakes, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 22829 Southshore Dr, Land O Lakes, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 22829 Southshore Dr, Land O Lakes, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 22829 Southshore Dr, Land O Lakes, FL 34639 | - |
| LC DISSOCIATION MEM | 2019-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-17 |
| CORLCDSMEM | 2019-09-12 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-11-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
