| Entity Name: | TWAM & NAFEES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWAM & NAFEES GROUP, 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: | 23 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000017445 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 N. 51ST STREET, TEMPLE TERRACE, FL, 33617, US |
| Mail Address: | 12301 N. 51ST STREET, TEMPLE TERRACE, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMAD NAFEES | Managing Member | 12301 N. 51ST STREET, TEMPLE TERRACE, FL, 33617 |
| AHMAD NAFEES | Agent | 12301 N. 51ST STREET, TEMPLE TERRACE, FL, 33617 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000169003 | CABINET & STONE GALLERY | EXPIRED | 2009-10-26 | 2014-12-31 | - | 17701 CRANBROOK DR., LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 12301 N. 51ST STREET, TEMPLE TERRACE, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | AHMAD, NAFEES | - |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 12301 N. 51ST STREET, TEMPLE TERRACE, FL 33617 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 12301 N. 51ST STREET, TEMPLE TERRACE, FL 33617 | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| REINSTATEMENT | 2017-03-14 |
| ANNUAL REPORT | 2014-03-05 |
| REINSTATEMENT | 2013-02-13 |
| REINSTATEMENT | 2011-09-09 |
| Florida Limited Liability | 2009-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
