| Entity Name: | TW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TW INVESTMENTS, 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: | 21 Nov 2003 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000046749 |
| FEI/EIN Number |
593773167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 28089 VANDERBILT DR, SUITE 201, BONITA SPRINGS, FL, 34134 |
| Address: | 2015 SE 10TH AVENUE, 115, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORSNOP NICOLETTE | Manager | 2015 SE 10TH AVENUE, FT. LAUDERDALE, FL, 33316 |
| TAX AND FINANCIAL STRATEGISTS | Agent | 28089 VANDERBILT DR, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-24 | 2015 SE 10TH AVENUE, 115, FT. LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | TAX AND FINANCIAL STRATEGISTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 28089 VANDERBILT DR, SUITE 201, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 2015 SE 10TH AVENUE, 115, FT. LAUDERDALE, FL 33316 | - |
| NAME CHANGE AMENDMENT | 2004-05-26 | TW INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-01-25 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-07-02 |
| Name Change | 2004-05-26 |
| Florida Limited Liabilites | 2003-11-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
