| Entity Name: | TW INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TW INVESTORS, 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: | 26 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000008087 |
| FEI/EIN Number |
264127625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1427 CLARKVIEW RD., SUITE 500, BALTIMORE, MD, 21209 |
| Mail Address: | 1427 CLARKVIEW RD., SUITE 500, BALTIMORE, MD, 21209 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAPIRO J.M. | Chief Executive Officer | 1427 CLARKVIEW RD. SUITE 500, BALTIMORE, MD, 21209 |
| LUETKEMEYER JOHN A | Vice President | 1427 CLARKVIEW RD. SUITE 500, BALTIMORE, MD, 21209 |
| SCHAPIRO J. MARK | Vice President | 1427 CLARKVIEW RD. SUITE 500, BALTIMORE, MD, 21209 |
| TW INVESTORS, LLC | Manager | - |
| HF REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-30 | HF REGISTERED AGENTS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-30 | 1715 MONROE STREET, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-16 | 1427 CLARKVIEW RD., SUITE 500, BALTIMORE, MD 21209 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 1427 CLARKVIEW RD., SUITE 500, BALTIMORE, MD 21209 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-09 |
| Reg. Agent Change | 2013-10-30 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-03-08 |
| ANNUAL REPORT | 2010-09-03 |
| Reg. Agent Change | 2010-08-18 |
| Reg. Agent Resignation | 2010-07-15 |
| Florida Limited Liability | 2009-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
