| Entity Name: | TWINCITY MORTGAGES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINCITY MORTGAGES, 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. |
| 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: | 19 Nov 2002 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L02000031508 |
| FEI/EIN Number |
800108812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 CAPE CORAL PKWY W, #103, CAPE CORAL, FL, 33914 |
| Mail Address: | 2314 SW 44TH STREET, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY TERRY | Manager | 2314 SW 44TH STREET, CAPE CORAL, FL, 33914 |
| RILEY JEFFERY A | Managing Member | 2314 SW 44TH STREET, CAPE CORAL, FL, 33914 |
| FLORIDA INCORPORATORS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 415 CAPE CORAL PKWY W, #103, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | FLORIDA INCORPORATORS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liabilites | 2002-11-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
