| Entity Name: | TWA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWA 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 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L05000028112 |
| FEI/EIN Number |
202536106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 Glades Road, SUITE # 205 E, Boca Raton, FL, 33431, US |
| Mail Address: | 2300 Glades Road #205E, SUITE #103, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORCHIN DAVID C | Managing Member | 2300 Glades Road #205E, CORAL SPRINGS, FL, 33431 |
| WEINSTOCK MARK C | Managing Member | 6111 Broken Sound Parkway, Boca Raton, FL, 33487 |
| TORCHIN & WEINSTOCK & ASSOCIATES, CPA'S | Agent | 2300 Glades Road #205E, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 2300 Glades Road, SUITE # 205 E, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 2300 Glades Road, SUITE # 205 E, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 2300 Glades Road #205E, Boca Raton, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
