| Entity Name: | TWOFA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWOFA 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: | 15 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L05000080493 |
| FEI/EIN Number |
550903243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TERR, DORAL, FL, 33166, US |
| Mail Address: | 8350 NW 52ND TERR, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ FRANCISCO | Managing Member | 8350 NW 52ND TERR, DORAL, FL, 33166 |
| ACOSTA DE NUNEZ MILAGROS | Managing Member | 8350 NW 52ND TERR, DORAL, FL, 33166 |
| Nunez Acosta Francisco L | Member | 8350 NW 52ND TERR, DORAL, FL, 33166 |
| Nunez Acosta Luis G | Member | 8350 NW 52ND TERR, DORAL, FL, 33166 |
| CABANAS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 8350 NW 52ND TERR, SUITE #208, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 8350 NW 52ND TERR, SUITE #208, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 8350 NW 52ND TERR, SUITE #208, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | CABANAS & ASSOCIATES, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
