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TRUWIN LLC - Florida Company Profile

Company Details

Entity Name: TRUWIN 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: 23 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: M04000005133
FEI/EIN Number 201870213

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

Address: 3510 DUMPHRIES DRIVE, REISTERSTOWN, MD, 21136
Mail Address: 3510 DUMPHRIES DRIVE, REISTERSTOWN, MD, 21136
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
VILLEGAS EDWIN C Managing Member 1818 13TH STREET, WASHINGTON, DC, 20009
REDDING JAMES Managing Member 3510 DUMPHRIES DRIVE, REISTERSTOWN, MD, 21136

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-13
Foreign Limited 2004-11-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State