| Entity Name: | TWINKIE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINKIE 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: | 25 Feb 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L11000024141 |
| FEI/EIN Number |
452260394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14601 LUDLAM ROAD, CORAL GABLES, FL, 33158 |
| Mail Address: | 14601 LUDLAM ROAD, CORAL GABLES, FL, 33158 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAN WAI-HAN | Managing Member | 14601 LUDLAM ROAD, CORAL GABLES, FL, 33158 |
| chan waihan | Agent | 10749 SW 104TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | chan, waihan | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-09 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
