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TSW PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: TSW PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 2013 (12 years ago)
Document Number: M13000000970
FEI/EIN Number 461953034

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

Address: 4448 EDGEWATER DRIVE, ORLANDO, FL, 32804
Mail Address: 4448 EDGEWATER DRIVE, ORLANDO, FL, 32804
ZIP code: 32804
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LOGGIE DONNA Manager 4448 EDGEWATER DRIVE, ORLANDO, FL, 32804
SCHIAVI MARIA A Manager 4448 EDGEWATER DRIVE, ORLANDO, FL, 32804
LOGGIE DONNA Agent 4448 EDGEWATER DRIVE, ORLANDO, FL, 32804

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State