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TWIN PEAKS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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

TWIN PEAKS INVESTMENT GROUP, 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: 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: 01 Dec 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L03000049015
FEI/EIN Number 562422736

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

Address: 13143 DEVONSHIRE ROAD, ORLANDO, FL, 32832, US
Mail Address: 13143 DEVONSHIRE ROAD, ORLANDO, FL, 32832, US
ZIP code: 32832
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARMONY RANCH INVESTOR GROUP LLC Agent -
PATITUCCIO CYNTHIA T Managing Member 13143 DEVONSHIRE ROAD, ORLANDO, FL, 32832

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2004-11-05 HARMONY RANCH INVESTOR GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2004-11-05 13562 LAKE MARY JANE ROAD, ORLANDO, FL 32832 -

Documents

Name Date
ANNUAL REPORT 2008-04-13
ANNUAL REPORT 2007-03-30
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-04-27
Reg. Agent Change 2004-11-05
ANNUAL REPORT 2004-04-19
Florida Limited Liability 2003-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State