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TWINCO LLC - Florida Company Profile

Company Details

Entity Name: TWINCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWINCO 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: 30 May 2001 (24 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Feb 2005 (20 years ago)
Document Number: L01000008596
FEI/EIN Number 651108354

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

Address: 1615 SERENITY LN., SANIBEL, FL, 33957
Mail Address: 1615 SERENITY LN., SANIBEL, FL, 33957
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TWOMBLY MARK Managing Member 1615 SERENITY LN., SANIBEL, FL, 33957
Holly Susan Manager 1615 SERENITY LN., SANIBEL, FL, 33957
TWOMBLY MARK R Agent 1615 SERENITY LN., SANIBEL, FL, 33957

Events

Event Type Filed Date Value Description
AMENDMENT 2005-02-24 - -
REGISTERED AGENT NAME CHANGED 2003-04-30 TWOMBLY, MARK RMANAGER -
REGISTERED AGENT ADDRESS CHANGED 2003-04-30 1615 SERENITY LN., SANIBEL, FL 33957 -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-28
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7092377205 2020-04-28 0455 PPP 1615 SERENITY LN, SANIBEL, FL, 33957-4235
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000
Loan Approval Amount (current) 2000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SANIBEL, LEE, FL, 33957-4235
Project Congressional District FL-19
Number of Employees 1
NAICS code 481219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2012.89
Forgiveness Paid Date 2021-02-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State