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TWIN INVEST LLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

Name Role Address
MAZZONI ROBERTO Auth 1652 Harvard St, CLEARWATER, FL, 33755
ROBERTO MAZZONI Agent 140 ISLAND WAY SUITE 287, CLEARWATER, FL, 33767

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-22
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:
6626.00
Total Face Value Of Loan:
6626.00
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00

Paycheck Protection Program

Date Approved:
2020-06-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6626
Current Approval Amount:
6626
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6680.28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State