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TWALI BUSINESS TRUST - Florida Company Profile

Company Details

Entity Name: TWALI BUSINESS TRUST
Jurisdiction: FLORIDA
Filing Type: Declaration of Trust
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: 08 Sep 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Mar 2011 (14 years ago)
Document Number: D09000000019
Address: 224 PINEWOOD DRIVE, DAVENPORT, FL, 33896
Mail Address: 224 PINEWOOD DRIVE, DAVENPORT, FL, 33896
ZIP code: 33896
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS FANNIE Treasurer 224 PINEWOOD DRIVE, DAVENPORT, FL, 33896
THOMAS DOMINIC Treasurer 224 PINEWOOD DRIVE, DAVENPORT, FL, 33896
THOMAS TANYA Agent 224 PINEWOOD DRIVE, DAVENPORT, FL, 33896

Events

Event Type Filed Date Value Description
AMENDMENT 2011-03-16 - -

Documents

Name Date
Amendment 2011-03-16
Declaration of Trust 2009-09-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State