| Entity Name: | TFW INDUSTRIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFW INDUSTRIES, 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: | 28 Mar 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000086875 |
| FEI/EIN Number |
83-4285787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 MAGELLAN DR., SARASOTA, FL, 34243, US |
| Mail Address: | 1212 Magellan Dr, Sarasota, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCADO THOMAS A | Authorized Member | 1212 MAGELLAN DRIVE, SARASOTA, FL, 34243 |
| Marcado Thomas A | Agent | 1212 MAGELLAN DR., SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-02 | 1212 MAGELLAN DR., SARASOTA, FL 34243 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-02 | Marcado , Thomas Albert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-02 | 1212 MAGELLAN DR., SARASOTA, FL 34243 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-10-02 |
| Florida Limited Liability | 2019-03-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
