| Entity Name: | T W I 75, L. C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T W I 75, L. C. 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: | 10 Mar 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L98000000287 |
| FEI/EIN Number |
650830587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 767, BOKEELIA, FL, 33922 |
| Address: | 7731 BOCILLA LANE, #12, BOKEELIA, FL, 33922 |
| ZIP code: | 33922 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIECHE STEPHEN C | Managing Member | 1026 SE 9TH AVE, OCALA, FL, 34471 |
| WEINTRAUB RUSSELL | Agent | 7175 BULLWINKLE LANE, BOKEELIA, FL, 33922 |
| WEINTRAUB RUSSELL | Managing Member | 7175 BULLWINKLE LANE, BOKEELIA, FL, 33922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-14 | 7175 BULLWINKLE LANE, BOKEELIA, FL 33922 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-24 | 7731 BOCILLA LANE, #12, BOKEELIA, FL 33922 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001214874 | LAPSED | 12-CA-03713 | CIRCUIT COURT FOR LEE COUNTY | 2013-07-31 | 2018-08-06 | $239,841.00 | SHABIR BHAYANI AND ASHIFA BHAYANI, C/O 8889 PELICAN BAY BLVD., SUITE 400, NAPLES, FL 34108 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-03-05 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-03-01 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-02-14 |
| ANNUAL REPORT | 2003-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
