| Entity Name: | TSWC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TSWC 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: | 29 Dec 2021 (3 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: | L22000006804 |
| FEI/EIN Number |
87-4348008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 TRUXTON ROAD, A, KEY WEST, FL, 33040, US |
| Mail Address: | 6825 KASOTA CT, MEQUON, WI, 53092, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS TAHIR A | Manager | 6825 KASOTA CT, MEQUON, WI, 53092 |
| DAVIS TAHIR A | Agent | 1106 TRUXTON ROAD, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-10-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 1106 TRUXTON ROAD, A, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-23 | DAVIS, TAHIR A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-23 | 1106 TRUXTON ROAD, A, KEY WEST, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-10-23 |
| ANNUAL REPORT | 2022-01-22 |
| Florida Limited Liability | 2021-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
