| Entity Name: | TWIN INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN INVEST 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: | 20 Oct 2008 (17 years ago) |
| Document Number: | L08000098848 |
| FEI/EIN Number |
800325341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1652 Harvard St, CLEARWATER, FL, 33755, US |
| Mail Address: | 140 ISLAND WAY SUITE 287, CLEARWATER, FL, 33767, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZONI ROBERTO | Auth | 1652 Harvard St, CLEARWATER, FL, 33755 |
| ROBERTO MAZZONI | Agent | 140 ISLAND WAY SUITE 287, CLEARWATER, FL, 33767 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000131140 | GREAT AMERICA REALTY | ACTIVE | 2016-12-07 | 2026-12-31 | - | 1652 HARVARD ST., CLEARWATER, FL, 33755 |
| G16000125380 | INTERNATIONAL BUSINESS CENTER | EXPIRED | 2016-11-19 | 2021-12-31 | - | 107 S GARDEN AVE, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 1652 Harvard St, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 1652 Harvard St, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 140 ISLAND WAY SUITE 287, CLEARWATER, FL 33767 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-21 | ROBERTO, MAZZONI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1201008002 | 2020-06-21 | 0455 | PPP | !652 HARVARD ST, CLEARWATER, FL, 33755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
