| Entity Name: | TWINSPLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINSPLACE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jun 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Sep 2020 (5 years ago) |
| Document Number: | L06000063852 |
| FEI/EIN Number |
205529770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 ne 33rd st, ft lauderdale, FL, 33308, US |
| Mail Address: | 3320 ne 33rd st, ft lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWINSPLACE LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 205529770 | 2021-09-28 | TWINSPLACE LLC | 5 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-09-28 |
| Name of individual signing | JERRY FOGT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9548576955 |
| Plan sponsor’s address | 3320 NE 33RD STREET, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | JERRY FOGT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9548576955 |
| Plan sponsor’s address | 3320 NE 33RD STREET, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-03 |
| Name of individual signing | DIANE FOGT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9548576955 |
| Plan sponsor’s address | 3320 NE 33RD STREET, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-11 |
| Name of individual signing | DIANE FOGT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9548576955 |
| Plan sponsor’s address | 3320 NE 33RD STREET, FORT LAUDERDALE, FL, 33308 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | JERRY FOGT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FOGT DIANE | Authorized Member | 3320 NE 33RD ST, FT LAUDERDALE, FL, 33308 |
| FOGT DENISE | Authorized Member | 3320 NE 33RD ST, FT LAUDERDALE, FL, 33308 |
| FOGT DENISE | Agent | 3320 ne 33rd st, ft lauderdale, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000127769 | BLUE JEAN BLUES | ACTIVE | 2013-12-27 | 2028-12-31 | - | 3320 NE 33RD ST, FT LAUDERDALE, FL, 33308 |
| G12000043412 | OAKTREE TAVERN | EXPIRED | 2012-05-08 | 2017-12-31 | - | 4559 MARINERS COVR DR, WELLINGTON, FL, 33449 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-03 | FOGT, DENISE | - |
| LC AMENDMENT | 2019-04-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 3320 ne 33rd st, ft lauderdale, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 3320 ne 33rd st, ft lauderdale, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 3320 ne 33rd st, ft lauderdale, FL 33308 | - |
| CANCEL ADM DISS/REV | 2009-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-06 |
| LC Amendment | 2020-09-03 |
| ANNUAL REPORT | 2020-01-14 |
| LC Amendment | 2019-04-10 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6974777204 | 2020-04-28 | 0455 | PPP | 3320 ne 33rd st, ft lauderdale, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4928288304 | 2021-01-23 | 0455 | PPS | 3320 NE 33rd St, Fort Lauderdale, FL, 33308-7110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
