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TWC FAMILY LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: TWC FAMILY LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 18 Nov 2002 (22 years ago)
Document Number: A02000001508
FEI/EIN Number 510435756

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

Address: 11630 S.W. 84th Avenue, MIAMI, FL, 33156, US
Mail Address: 11630 S.W. 84th Avenue, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRUJILLO REALTY, LLC General Partner -
TRUJILLO HECTOR A Agent 11630 S.W. 84th Avenue, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-06 11630 S.W. 84th Avenue, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2019-02-06 11630 S.W. 84th Avenue, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 11630 S.W. 84th Avenue, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5327577300 2020-04-30 0455 PPP 11630 SW 84Th Ave,, Miami, FL, 33156
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41094.58
Loan Approval Amount (current) 41094.58
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 8
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41370.42
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State