| Entity Name: | TWAM & NAFEES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Feb 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L09000017445 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 12301 N. 51ST STREET, TEMPLE TERRACE, FL, 33617 |
| Name | Role | Address |
|---|---|---|
| AHMAD NAFEES | Managing Member | 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 | No data | 17701 CRANBROOK DR., LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 12301 N. 51ST STREET, TEMPLE TERRACE, FL 33617 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-22 | AHMAD, NAFEES | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-22 | 12301 N. 51ST STREET, TEMPLE TERRACE, FL 33617 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 12301 N. 51ST STREET, TEMPLE TERRACE, FL 33617 | No data |
| REINSTATEMENT | 2017-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2013-02-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-09-09 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
