| Entity Name: | TWINS INTERNATIONAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINS INTERNATIONAL 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: | 15 Feb 2011 (14 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | L11000019284 |
| FEI/EIN Number |
990364110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 N COMMERCE PKWY, WESTON, FL, 33326, US |
| Mail Address: | 1920 N COMMERCE PKWY, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRON RICARDO J | Manager | 1920 N COMMERCE PKWY, WESTON, FL, 33326 |
| VELASQUEZ NURIA M | Managing Member | 1920 N COMMERCE PKWY, WESTON, FL, 33326 |
| GIRON PAULINA | Managing Member | 1920 N COMMERCE PKWY, WESTON, FL, 33326 |
| GIRON RICARDO | Managing Member | 1920 N COMMERCE PKWY, WESTON, FL, 33326 |
| GIRON RICARDO | Agent | 1920 N COMMERCE PKWY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000034798 | WUG-USA | ACTIVE | 2021-03-12 | 2026-12-31 | - | 2853 EXECUTIVE PARK DRIVE, SUITE 104, WESTON, FL, 33331 |
| G18000116575 | NUR | ACTIVE | 2018-10-29 | 2028-12-31 | - | 1920 NORTH COMMERCE PKWY STE 1, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 1920 N COMMERCE PKWY, SUITE 01, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-04 | 1920 N COMMERCE PKWY, SUITE 01, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-04 | 1920 N COMMERCE PKWY, SUITE 01, WESTON, FL 33326 | - |
| LC NAME CHANGE | 2018-01-29 | TWINS INTERNATIONAL INVESTMENTS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | GIRON, RICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
