| Entity Name: | TWQ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWQ 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: | 30 Sep 2009 (16 years ago) |
| Document Number: | L09000094852 |
| FEI/EIN Number |
271029530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 792, LAKE PLACID, FL, 33862, US |
| Address: | 20 Glenside Ave, Lake Placid, FL, 33852, US |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTIZABAL ALEJANDRO | President | 20 Glenside Ave, Lake Placid, FL, 33852 |
| ARISTIZABAL ALEJANDRO | Agent | 20 Glenside Ave, Lake Placid, FL, 33852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-03 | 20 Glenside Ave, Lake Placid, FL 33852 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-25 | 20 Glenside Ave, Lake Placid, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 20 Glenside Ave, Lake Placid, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-04 | ARISTIZABAL, ALEJANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6652227701 | 2020-05-01 | 0455 | PPP | 20 GLENSIDE AVE, LAKE PLACID, FL, 33852-8371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
