| Entity Name: | TFW HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFW HOLDINGS, 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: | 11 Apr 2023 (2 years ago) |
| Document Number: | L23000179358 |
| FEI/EIN Number |
92-3600683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4206 N Riverside Dr, Tampa, FL, 33603-3312, US |
| Mail Address: | PO BOX 5001, TAMPA, FL, 33675, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORMAN DANIEL | Manager | 4206 N Riverside Dr, Tampa, FL, 336033312 |
| GORMAN CLAUDIA | Manager | 4206 N Riverside Dr, Tampa, FL, 336033312 |
| GORMAN DANIEL | Agent | 4206 N Riverside Dr, Tampa, FL, 336033312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124597 | LUXE LEGACY VACATIONS | ACTIVE | 2023-10-08 | 2028-12-31 | - | PO BOX 5001, TAMPA, FL, 33675 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 4206 N Riverside Dr, Tampa, FL 33603-3312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 4206 N Riverside Dr, Tampa, FL 33603-3312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| Florida Limited Liability | 2023-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
