| Entity Name: | TWINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINE INVESTMENTS, 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: |
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: | 05 Mar 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Apr 2011 (14 years ago) |
| Document Number: | L09000022180 |
| FEI/EIN Number |
264398723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, miami, FL, 33101, US |
| Mail Address: | P.O. BOX 13558, MIAMI, FL, 33101 |
| ZIP code: | 33101 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| gause desireno | Managing Member | 66 West Flagler Street suite 900 #1695, miami, FL, 33130 |
| wallace jancent Sr. | owne | 2154 NW 105th Terrace, Miami, FL, 33147 |
| HENRY GLORIA | Agent | 1835 nw 64 th street, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000117995 | LEVEL ONE PROPERTY GROUP | EXPIRED | 2016-10-31 | 2021-12-31 | - | PO BOX 13558, MIAMI, FL, 33101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 66 West Flagler Street, suite 900 #1695, miami, FL 33101 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-12 | 1835 nw 64 th street, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2011-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
