| Entity Name: | T.W.I.Y. INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.W.I.Y. 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000022754 |
| Address: | TWO ALHAMBRA PLAZA, 508, CORAL GABLES, FL, 33134, US |
| Mail Address: | TWO ALHAMBRA PLAZA, 508, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOSE A | Managing Member | TWO ALHAMBRA PLAZA, SUITE 508, CORAL GABLES, FL, 33134 |
| HERNANDEZ HENRY | Managing Member | TWO ALHAMBRA PLAZA, SUITE 508, CORAL GABLES, FL, 33134 |
| JIMENEZ LESTER U | Managing Member | TWO ALHAMBRA PLAZA, SUITE 508, CORAL GABLES, FL, 33134 |
| YAGHDJIAN ROUBEN J | Managing Member | TWO ALHAMBRA PLAZA, SUITE 508, CORAL GABLES,, FL, 33134 |
| HERNANDEZ HENRY | Agent | TWO ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2005-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
