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TWIN LAKE ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TWIN LAKE ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN LAKE ENTERPRISES, 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: 23 Jun 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L04000047473
FEI/EIN Number 050605676

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

Address: 10022 HAMMOCKS BLVD #201, MIAMI, FL, 33196
Mail Address: 10022 HAMMOCKS BLVD #201, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ MARK Manager P.O. BOX 430265, S.MIAMI, FL, 33243
HENRIQUEZ STEVEN J Manager 10022 HAMMOCKS BLVD #201, MIAMI, FL, 33196
HENRIQUEZ STEVEN Agent 5825 SUNSET DR #201, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 5825 SUNSET DR #201, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT NAME CHANGED 2011-04-12 HENRIQUEZ, STEVEN -
CHANGE OF PRINCIPAL ADDRESS 2007-07-16 10022 HAMMOCKS BLVD #201, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2007-07-16 10022 HAMMOCKS BLVD #201, MIAMI, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-18
ANNUAL REPORT 2009-03-22
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-09-06
Florida Limited Liabilites 2004-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State