| Entity Name: | TWILKS INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWILKS 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. |
| 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: | 12 May 2004 (21 years ago) |
| Date of dissolution: | 27 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2009 (16 years ago) |
| Document Number: | L04000036312 |
| FEI/EIN Number |
743146327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SOUTH POINTE DRIVE, UNIT 706, MIAMI BEACH, FL, 33139 |
| Mail Address: | 300 SOUTH POINTE DRIVE, UNIT 706, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINS TERRENCE | Managing Member | 300 SOUTH POINTE DRIVE, UNIT 706, MIAMI BEACH, FL, 33139 |
| WILKINS TERRENCE | Agent | 300 SOUTH POINTE DRIVE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 300 SOUTH POINTE DRIVE, UNIT 706, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 300 SOUTH POINTE DRIVE, UNIT 706, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 300 SOUTH POINTE DRIVE, UNIT 706, MIAMI, FL 33139 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-27 |
| REINSTATEMENT | 2007-11-09 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liabilites | 2004-05-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
