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TCW CAPE CORAL CHIQUITA, LLC - Florida Company Profile

Company Details

Entity Name: TCW CAPE CORAL CHIQUITA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCW CAPE CORAL CHIQUITA, 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: 23 Dec 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jan 2022 (3 years ago)
Document Number: L22000002524
FEI/EIN Number 36-5012019

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

Address: 5795 ULMERTON RD, CLEARWATER, FL, 33760, US
Mail Address: 5795 ULMERTON RD, CLEARWATER, FL, 33760, US
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CSC PROPERTIES, LLC Authorized Member -
HOUSTON DEREK R Manager 5795 ULMERTON RD, CLEARWATER, FL, 33760
HAYDON ROGERS KJR. Manager 5795 ULMERTON RD, CLEARWATER, FL, 33760
WALKER JAMES L Manager 5795 ULMERTON RD, CLEARWATER, FL, 33760
Rubin Leslie A Manager 5795 ULMERTON RD, CLEARWATER, FL, 33760
HOUSTON DEREK Agent 5795 ULMERTON RD, CLEARWATER, FL, 33760

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000073984 TOMMY'S EXPRESS CAR WASH ACTIVE 2024-06-14 2029-12-31 - 1800 2ND STREET, SUITE 102, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-01-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-07-21
LC Amendment 2022-01-27
Florida Limited Liability 2021-12-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State