| Entity Name: | TBW INVESTMENTS 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 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M16000004204 |
| Address: | 8602 TEMPLE TERRACE HIGHWAY, B33, TEMPLE TERRACE, FL, 33637, US |
| Mail Address: | 8517 SEA HARBOUR LANE #302, TEMPLE TERRACE, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| DAYE JULIE | Chief Financial Officer | 8517 SEA HARBOUR LANE #302, TEMPLE TERRACE, FL, 33637 |
| DAYE RONALD | Agent | 8602 TEMPLE TERRACE HIGHWAY, B33, TEMPLE TERRACE, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2016-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
