| Entity Name: | TWC PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWC PROPERTIES, 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: | 09 May 2006 (19 years ago) |
| Date of dissolution: | 27 Mar 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2009 (16 years ago) |
| Document Number: | L06000047968 |
| FEI/EIN Number |
204847218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515NW 114 AV, DORAL, FL, 33178, US |
| Mail Address: | 3515 NW 114 AV, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORIA LUIGI | Managing Member | 3515 NW 114 AVE, MIAMI, FL, 33178 |
| BORIA GRACIELA | Managing Member | 3515 NW 114 AVE, MIAMI, FL, 33178 |
| BORIA LUIGI | Agent | 3515 NW 114 AV, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 3515NW 114 AV, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-03-27 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-05-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
