Entity Name: | TSWS TRUCKING, 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: | 12 Dec 2011 (13 years ago) |
Date of dissolution: | 19 Jan 2022 (3 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 19 Jan 2022 (3 years ago) |
Document Number: | M11000006198 |
FEI/EIN Number |
721231215
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 41248 E. I-55 SERVICE ROAD, HAMMOND, LA, 70403, US |
Mail Address: | P.O. BOX 1627, HAMMOND, LA, 70404, US |
Place of Formation: | LOUISIANA |
Name | Role | Address |
---|---|---|
FLYNN DENNIS G | Manager | 41248 E. I-55 SERVICE ROAD, HAMMOND, LA, 70403 |
BRIDGES WESLEY K | Agent | 3940 KIMBERLY ROAD, PACE, FL, 32571 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000075655 | POT-O-GOLD | EXPIRED | 2016-07-28 | 2021-12-31 | - | PO BOX 1627, HAMMOND, LO, 70404 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2013-04-17 | BRIDGES, WESLEY K | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-03-08 | 41248 E. I-55 SERVICE ROAD, HAMMOND, LA 70403 | - |
CHANGE OF MAILING ADDRESS | 2012-03-08 | 41248 E. I-55 SERVICE ROAD, HAMMOND, LA 70403 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-21 |
ANNUAL REPORT | 2013-04-17 |
ANNUAL REPORT | 2012-03-08 |
Foreign Limited | 2011-12-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State