| Entity Name: | TWA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Mar 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L05000028112 |
| FEI/EIN Number | 202536106 |
| 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 & WEINSTOCK & ASSOCIATES, CPA'S | Agent | 2300 Glades Road #205E, Boca Raton, FL, 33431 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-21 | 2300 Glades Road, SUITE # 205 E, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 2300 Glades Road, SUITE # 205 E, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-24 | 2300 Glades Road #205E, Boca Raton, FL 33431 | No data |
| 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 Feb 2025
Sources: Florida Department of State
