| Entity Name: | AMP II - TWIN RIVERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMP II - TWIN RIVERS, 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L06000090993 |
| FEI/EIN Number |
205564262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2880 N. SEABREEZE PT, CRYSTAL RIVERS, FL, 34429, US |
| Mail Address: | 2880 N. SEABREEZE PT, CRYSTAL RIVERS, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AQUA MARINE PARTNERS, LLC | Manager |
| AQUA MARINE PARTNERS, LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2011-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-09-16 | 2880 N. SEABREEZE PT, CRYSTAL RIVERS, FL 34429 | - |
| CHANGE OF MAILING ADDRESS | 2011-09-16 | 2880 N. SEABREEZE PT, CRYSTAL RIVERS, FL 34429 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | AQUA MARINE PARTNERS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000929249 | LAPSED | 502012CA017781XXXXMB AO | 15TH JUD CIR FOR PALM BEACH | 2013-01-28 | 2019-10-27 | $96,422.41 | ROOF & RACK PRODUCTS, INC., 6421 CONGRESS AVE, SUITE 117, BOCA RATON, FLORIDA, 33487 |
| J12000577307 | LAPSED | 2011-CA-1057 | 5TH JUDICIAL, CITRUS COUNTY | 2012-07-31 | 2017-08-31 | $3,688,996.57 | BRANCH BANKING AND TRUST COMPANY, 2000 INTERSTATE PARK, SUITE 400, MONTGOMERY, AL 36109 |
| J11000681176 | LAPSED | 11-05526 CC 26 4 | MIAMI-DADE COUNTY | 2011-10-03 | 2016-10-17 | $11,982.50 | DONOVAN MARINE, INC., 6316 HUMPHREYS STREET, HARAHAN, LA 70123 |
| Name | Date |
|---|---|
| LC Amendment | 2011-09-16 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-07-10 |
| Florida Limited Liability | 2006-09-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
