| Entity Name: | TWIN LAKES MANAGEMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN LAKES MANAGEMENT, L.L.C. 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: | 12 Oct 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000106847 |
| FEI/EIN Number |
273684241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 LPGA BOULEVARD, SUITE 200, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 1890 LPGA BOULEVARD, SUITE 200, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIANCHI JOSEPH M | Manager | 1890 LPGA BOULEVARD, SUITE 250, DAYTONA BEACH, FL, 32217 |
| RAMSHAW DAVID M | Manager | 1890 LPGA BOULEVARD, SUITE 250, DAYTONA BEACH, FL, 32117 |
| TRAFICANTE DALE M | Manager | 1890 LPGA BOULEVARD, SUITE 220, DAYTONA BEACH, FL, 32117 |
| Razer Jennifer A | Agent | 1890 LPGA BOULEVARD, DAYTONA BEACH, FL, 32117 |
| RUST JAMES W | Manager | 1890 LPGA BOULEVARD, SUITE 200, DAYTONA BEACH, FL, 32217 |
| GILLESPY ALBERT M | Manager | 1890 LPGA BOULEVARD, SUITE 240, DAYTONA BEACH, FL, 32217 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | Razer, Jennifer A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-10 | 1890 LPGA BOULEVARD, 250, DAYTONA BEACH, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
