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TWINSPLACE LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
205529770
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
17
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
478540.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
78700.00
Total Face Value Of Loan:
78700.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
79400.00
Total Face Value Of Loan:
79400.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$79,400
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$79,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$80,123.42
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $79,400
Jobs Reported:
7
Initial Approval Amount:
$78,700
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$79,187.5
Servicing Lender:
TransPecos Banks, SSB.
Use of Proceeds:
Payroll: $78,698
Utilities: $1

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Date of last update: 01 Jul 2025

Sources: Florida Department of State