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TAW LAKELAND TFS REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: TAW LAKELAND TFS REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAW LAKELAND TFS REAL ESTATE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Jan 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Dec 2024 (4 months ago)
Document Number: L20000000876
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 250 EXECUTIVE CENTER DR, STE 201, GREENVILLE, SC, 29615
Mail Address: 250 EXECUTIVE CENTER DR, STE 201, GREENVILLE, SC, 29615
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zuleger John P Manager 250 Executive Center Dr, Greenville, SC, 29615
Martin Jason Manager 250 Executive Center Dr,, Greenville, SC, 29615
Cook Adam Member 250 Executive Center Drive, Greenville, SC, 29615
Hanlon Greg Member 250 Executive Center Drive, Greenville, SC, 29615
Zuleger John P Member 250 Executive Center Dr, Greenville,, SC, 29615
Martin Jason P Member 250 Executive Center Dr,, Greenville, SC, 29615
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-12-20 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 250 Executive Center Drive, Suite 201, Greenville, SC 29615 -
CHANGE OF MAILING ADDRESS 2024-02-16 250 Executive Center Drive, Suite 201, Greenville, SC 29615 -
REGISTERED AGENT NAME CHANGED 2023-02-27 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2023-02-27 - -
LC AMENDMENT 2022-09-15 - -

Documents

Name Date
CORLCRACHG 2024-12-20
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-24
CORLCRACHG 2023-02-27
LC Amendment 2022-09-15
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-01-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State