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TWS HOLDINGS I LLC - Florida Company Profile

Company Details

Entity Name: TWS HOLDINGS I 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: 11 May 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M17000004043
FEI/EIN Number 82-0931334

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

Address: 613 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408, US
Mail Address: 613 NORTHLAKE BLVD, NORTH PALM BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role
SPECIALTY RESOURCE SERVICES LLC Agent
PLP HOLDINGS, LLC Manager
PLP HOLDINGS, LLC Director

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2020-03-23 Specialty Resource Services LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-04-26 613 NORTHLAKE BLVD, 4, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2019-04-26 613 NORTHLAKE BLVD, 4, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-26 7750 OKEECHOBEE BOULEVARD, SUITE #4-768, WEST PALM BEACH, FL 33411 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-02-24
Foreign Limited 2017-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State