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TWIN PEAKS, LLC - Florida Company Profile

Company Details

Entity Name: TWIN PEAKS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN PEAKS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Apr 2001 (24 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 Dec 2006 (18 years ago)
Document Number: L01000005972
FEI/EIN Number 30-1161275

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

Address: 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL, 33176, US
Mail Address: 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEBB JOSEPH I Manager 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL, 33176
WEBB JOSEPH I Agent 8925 SW 148TH STREET, PALMETTO BAY, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000116406 PLAYERS CONSULTING GROUP EXPIRED 2015-11-16 2020-12-31 - 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL, 33176
G14000011145 PROFIT PLANNERS MANAGEMENT GROUP ACTIVE 2014-01-31 2029-12-31 - 8925 SW 148TH STREET, SUITE 200, SUITE 200, PALMETTO BAY, FL, 33176
G13000035543 PROFIT PLANNERS WEALTH MANAGEMENT ACTIVE 2013-04-12 2028-12-31 - 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL 33176 -
CHANGE OF MAILING ADDRESS 2012-03-21 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-21 8925 SW 148TH STREET, SUITE 200, PALMETTO BAY, FL 33176 -
CANCEL ADM DISS/REV 2006-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-08-09 WEBB, JOSEPH III -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000476247 TERMINATED 1000000224400 DADE 2011-07-12 2021-08-03 $ 814.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2084958609 2021-03-13 0455 PPS 8925 SW 148th St Ste 200, Palmetto Bay, FL, 33176-8084
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3190.4
Loan Approval Amount (current) 3190.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33176-8084
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3212.73
Forgiveness Paid Date 2021-12-01
8433657406 2020-05-18 0455 PPP 8925 SW 148th Street 200, Palmetto Bay, FL, 33176-8084
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3190.4
Loan Approval Amount (current) 3190.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123537
Servicing Lender Name Sunstate Bank
Servicing Lender Address 14095 S Dixie Hwy, MIAMI, FL, 33176-7222
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33176-8000
Project Congressional District FL-27
Number of Employees 1
NAICS code 524210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 123537
Originating Lender Name Sunstate Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3214.51
Forgiveness Paid Date 2021-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State