| Entity Name: | TWD VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWD VENTURES, 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: |
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: | 25 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000061923 |
| FEI/EIN Number |
452396778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 MAIN STREET, DUNEDIN, FL, 34698, US |
| Mail Address: | 680 MAIN STREET, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEATON JEFFREY L | Managing Member | 769 WESLEY AVENUE, # A, TARPON SPRINGS, FL, 34689 |
| TROIANO SALVATORE | Managing Member | 769 WESLEY AVENUE, UNIT A, TARPON SPRINGS, FL, 34689 |
| TROIANO SALVATORE S | Agent | 769 WESLEY AVE., TARPON SPRINGS, FL, 34698 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000035904 | MEZZE ON MAIN | EXPIRED | 2012-04-17 | 2017-12-31 | - | 680 MAIN STREET, DUNEDIN, FL, 34698 |
| G11000067683 | CAFE DEPAZ | EXPIRED | 2011-07-06 | 2016-12-31 | - | 680 MAIN STREET, DUNEDIN, FL, 34698 |
| G11000057453 | DEPAZ | EXPIRED | 2011-06-10 | 2016-12-31 | - | 680 MAIN STREET, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-13 | TROIANO, SALVATORE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 769 WESLEY AVE., SUITE A, TARPON SPRINGS, FL 34698 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000649584 | LAPSED | 12-265-D3 OPA | LEON | 2017-10-04 | 2022-11-29 | $6,272.17 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13001832535 | LAPSED | 1000000563786 | PINELLAS | 2013-12-11 | 2023-12-26 | $ 589.96 | STATE OF FLORIDA0087995 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-22 |
| Reg. Agent Change | 2012-03-13 |
| Florida Limited Liability | 2011-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
