| Entity Name: | TMW MERCHANTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 09 Aug 2001 (24 years ago) |
| Date of dissolution: | 12 May 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 May 2021 (4 years ago) |
| Document Number: | M01000001812 |
| FEI/EIN Number |
76-0627595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6380 Rogerdale Road, Houston, TX, 77072, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Ask Carrie | Manager | 6380 Rogerdale Road, Houston, TX, 77072 |
| Rhodes A. Alexander | Manager | 6100 Stevenson Blvd., Fremont, CA, 94538 |
| Bragg Jamie | Manager | 6380 Rogerdale Road, Houston, TX, 77072 |
| Smith Laura Ann | Auth | 6380 Rogerdale Road, Houston, TX, 77072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 6380 Rogerdale Road, Houston, TX 77072 | - |
| LC STMNT OF RA/RO CHG | 2018-11-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2015-08-12 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-05-12 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-05 |
| CORLCRACHG | 2018-11-26 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-19 |
| CORLCRACHG | 2015-08-12 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
