| Entity Name: | TRW HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRW HOLDINGS 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: | 09 Feb 2018 (7 years ago) |
| Document Number: | L18000037089 |
| FEI/EIN Number |
83-4182933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2028 CROSS BEAM DR., CHARLOTTE, NC, 28217 |
| Mail Address: | P.O. BOX 19707, CHARLOTTE, NC, 28219 |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900FF92G2UAQIYK16 | L18000037089 | US-FL | GENERAL | ACTIVE | 2018-02-09 | |||||||||||||||||||
|
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| Legal | C/O SAXON GILMORE & CARRAWAY, P.A., 201 E. KENNEDY BLVD., SUITE 600, TAMPA, US-FL, US, 33602 |
| Headquarters | 2028 Cross Beam Dr., Charlotte, US-NC, US, 28217 |
Registration details
| Registration Date | 2020-02-27 |
| Last Update | 2023-12-21 |
| Status | ISSUED |
| Next Renewal | 2024-12-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L18000037089 |
| Name | Role |
|---|---|
| DENARD ENTERPRISES INC. | Manager |
| SAXON GILMORE & CARRAWAY, P.A. | Agent |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
