| Entity Name: | TWIN VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN VENTURES, 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: | 18 Nov 2003 (21 years ago) |
| Date of dissolution: | 22 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 May 2020 (5 years ago) |
| Document Number: | L03000045048 |
| FEI/EIN Number |
364547835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 DIPLOMAT PARKWAY EAST, CAPE CORAL, FL, 33909 |
| Mail Address: | 929 DIPLOMAT PARKWAY EAST, CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSHOT KIM | Managing Member | 929 DIPLOMAT PARKWAY EAST, CAPE CORAL, FL, 33909 |
| KITTY ELSHOT | Agent | 929 DIPLOMAT PKWY EAST, CAPE CORAL, FL, 33909 |
| ELSHOT KITTY | Managing Member | 929 DIPLOMAT PARKWAY EAST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-06 | 929 DIPLOMAT PARKWAY EAST, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-06 | 929 DIPLOMAT PARKWAY EAST, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-06 | KITTY, ELSHOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 929 DIPLOMAT PKWY EAST, CAPE CORAL, FL 33909 | - |
| CANCEL ADM DISS/REV | 2007-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-22 |
| ANNUAL REPORT | 2010-05-16 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-07-08 |
| REINSTATEMENT | 2007-04-30 |
| ANNUAL REPORT | 2004-02-02 |
| Florida Limited Liabilites | 2003-11-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
