| Entity Name: | TSW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSW 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: |
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: | 23 Jul 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Dec 2022 (2 years ago) |
| Document Number: | L21000337636 |
| FEI/EIN Number |
87-1878147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 W 8TH AVE, WINDERMERE, FL, 34786, US |
| Mail Address: | 112 W 8TH AVE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WUBKER STEVEN T | Agent | 112 W 8TH AVE, WINDERMERE, FL, 34786 |
| WUBKER PATRICIA C | Chief Financial Officer | 112 W 8TH AVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-26 | WUBKER, STEVEN T | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-03-08 |
| REINSTATEMENT | 2022-12-26 |
| Florida Limited Liability | 2021-07-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
