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TWISTEE TREAT USA, LLC - Florida Company Profile

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Company Details

Entity Name: TWISTEE TREAT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWISTEE TREAT USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Feb 2012 (13 years ago)
Document Number: L10000110486
FEI/EIN Number 273785576

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819
Mail Address: 5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHATIB RASHID A Manager 5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819
HODGE RANDALL R Vice President 5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819
HODGE RANDALL R Agent 5555 S. KIRKMAN ROAD, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000115332 TWISTEE TREAT ACTIVE 2019-10-24 2029-12-31 - 5555 S. KIRKMAN RD SUITE 201, ORLANDO, FL, 32819
G17000077573 TWISTEE TREAT USA LLC ACTIVE 2017-07-19 2027-12-31 - 5555 S KIRKMAN ROAD SUITE 201, ORLANDO, FL, 32819
G11000098958 TWISTEE TREAT EXPIRED 2011-10-06 2016-12-31 - 5555 S. KIRKMAN ROAD, STE. 201, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
MERGER 2012-02-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000120285

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
200837.00
Total Face Value Of Loan:
200837.00
Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1056900.00
Total Face Value Of Loan:
1056900.00

Trademarks

Serial Number:
85189079
Mark:
TWEAT YOURSELF
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2010-12-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TWEAT YOURSELF

Goods And Services

For:
Advertising services
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
86396449
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2014-09-16
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
Restaurant services; serving of food and drink
First Use:
2006-12-28
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
76619569
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-11-05
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/number(s)

Goods And Services

For:
restaurant services
First Use:
2006-12-28
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$200,837
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$200,837
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$202,254.02
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $200,835
Utilities: $1
Jobs Reported:
437
Initial Approval Amount:
$1,056,900
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,056,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,071,491.09
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $1,056,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State