Search icon

TCW III, L.L.C. - Florida Company Profile

Company Details

Entity Name: TCW III, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TCW III, L.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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Aug 1999 (26 years ago)
Date of dissolution: 30 Apr 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2004 (21 years ago)
Document Number: L99000005292
FEI/EIN Number 593614003

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

Address: C/O EDWARD K. CHEFFY, ESQ., 821 5TH AVE SOUTH, #201, NAPLES, FL, 34102
Mail Address: 10 SEAGATE DR., PH-IN, NAPLES, FL, 34103-2469
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PISTNER PATRICIA J Managing Member 821 FIFTH AVE. SOUTH, #201, NAPLES, FL, 34102
PISTNER STEPHEN L Managing Member 821 FIFTH AVENUE SOUTH, #201, NAPLES, FL, 34102
PISTER PATRICIA J Agent C/O EDWARD K. CHEFFY, ESQ., NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-04-30 - -
CHANGE OF MAILING ADDRESS 2003-04-21 C/O EDWARD K. CHEFFY, ESQ., 821 5TH AVE SOUTH, #201, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2001-10-22 C/O EDWARD K. CHEFFY, ESQ., 821 5TH AVE SOUTH, #201, NAPLES, FL 34102 -
REGISTERED AGENT NAME CHANGED 2001-10-22 PISTER, PATRICIA J -
AMENDMENT 2001-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 2001-05-21 C/O EDWARD K. CHEFFY, ESQ., 821 5TH AVE SOUTH, #201, NAPLES, FL 34102 -

Documents

Name Date
Voluntary Dissolution 2004-04-30
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-10-22
Amendment 2001-10-16
ANNUAL REPORT 2001-05-21
ANNUAL REPORT 2000-09-29
Florida Limited Liabilites 1999-08-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State