T W I 75, L. C. - Florida Company Profile
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| Entity Name: | T W I 75, L. C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| Mail Address: | P.O. BOX 767, BOKEELIA, FL, 33922 |
| Address: | 7731 BOCILLA LANE, #12, BOKEELIA, FL, 33922 |
| ZIP code: | 33922 |
| City: | Bokeelia |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State