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TWINS INTERNATIONAL INVESTMENTS LLC

Company Details

Entity Name: TWINS INTERNATIONAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
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

Agent

Name Role Address
GIRON RICARDO Agent 1920 N COMMERCE PKWY, WESTON, FL, 33326

Manager

Name Role Address
GIRON RICARDO J Manager 1920 N COMMERCE PKWY, WESTON, FL, 33326

Managing Member

Name Role Address
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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000034798 WUG-USA ACTIVE 2021-03-12 2026-12-31 No data 2853 EXECUTIVE PARK DRIVE, SUITE 104, WESTON, FL, 33331
G18000116575 NUR ACTIVE 2018-10-29 2028-12-31 No data 1920 NORTH COMMERCE PKWY STE 1, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-02 1920 N COMMERCE PKWY, SUITE 01, WESTON, FL 33326 No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-04 1920 N COMMERCE PKWY, SUITE 01, WESTON, FL 33326 No data
CHANGE OF MAILING ADDRESS 2023-05-04 1920 N COMMERCE PKWY, SUITE 01, WESTON, FL 33326 No data
LC NAME CHANGE 2018-01-29 TWINS INTERNATIONAL INVESTMENTS LLC No data
REGISTERED AGENT NAME CHANGED 2012-04-05 GIRON, RICARDO No data

Documents

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 Feb 2025

Sources: Florida Department of State