| Entity Name: | TWI-LITE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWI-LITE VENTURES, 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: | 03 Nov 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L08000102680 |
| FEI/EIN Number |
263684159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 OAKS CLUBHOUSE DRIVE., SUITE 406, POMPANO BEACH, FL, 33069 |
| Mail Address: | 3800 OAKS CLUBHOUSE DRIVE., SUITE 406, POMPANO BEACH, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTERS ARLENE | Manager | 3800 OAKS CLUBHOUSE DRIVE. SUITE 406, POMPANO BEACH, FL, 33069 |
| WALTERS KENNETH | Manager | 3800 OAKS CLUBHOUSE DR. SUITE 406, POMPANO BEACH, FL, 33069 |
| WALTERS KENNETH I | Agent | 3800 OAKS CLUBHOUSE DRIVE, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000171925 | LITTLE JEWEL BOX | EXPIRED | 2009-11-04 | 2014-12-31 | - | 3800 OAKS CLUBHOUSE DR, APT 406, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2012-01-26 | TWI-LITE VENTURES, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-05 | 3800 OAKS CLUBHOUSE DRIVE., SUITE 406, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-05 | 3800 OAKS CLUBHOUSE DRIVE., SUITE 406, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-05 | WALTERS, KENNETH I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-05 | 3800 OAKS CLUBHOUSE DRIVE, SUITE 406, POMPANO BEACH, FL 33069 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
