| Entity Name: | TWD VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000061923 |
| FEI/EIN Number | 452396778 |
| 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 |
|---|---|---|
| TROIANO SALVATORE S | Agent | 769 WESLEY AVE., TARPON SPRINGS, FL, 34698 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000035904 | MEZZE ON MAIN | EXPIRED | 2012-04-17 | 2017-12-31 | No data | 680 MAIN STREET, DUNEDIN, FL, 34698 |
| G11000067683 | CAFE DEPAZ | EXPIRED | 2011-07-06 | 2016-12-31 | No data | 680 MAIN STREET, DUNEDIN, FL, 34698 |
| G11000057453 | DEPAZ | EXPIRED | 2011-06-10 | 2016-12-31 | No data | 680 MAIN STREET, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-13 | TROIANO, SALVATORE S | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-13 | 769 WESLEY AVE., SUITE A, TARPON SPRINGS, FL 34698 | No data |
| 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 Feb 2025
Sources: Florida Department of State
