| Entity Name: | TWILIGHT OVERSEAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWILIGHT OVERSEAS 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: | 14 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000129242 |
| FEI/EIN Number |
453852505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4939 coconut creek parkway, coconut creek, FL, 33063, US |
| Mail Address: | 4939 coconut creek parkway, coconut creek, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ervin Mendel and Sophie Cohen Revocable Tr | Auth | 898 Spinnaker Drive way west, Hollywood, FL, 33019 |
| mendel thomas j | Auth | 4939 coconut creek parkway, coconut creek, FL, 33063 |
| Edith Mendel revocable trust | Auth | 4939 coconut creek parkway, coconut creek, FL, 33063 |
| mendel ervin | Agent | 4939 coconut creek parkway, coconut creek, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 4939 coconut creek parkway, coconut creek, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 4939 coconut creek parkway, coconut creek, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 4939 coconut creek parkway, coconut creek, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | mendel, ervin | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| REINSTATEMENT | 2020-10-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8427158409 | 2021-02-13 | 0455 | PPP | 4939 Coconut Creek Pkwy, Coconut Creek, FL, 33063-3909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4689828901 | 2021-04-29 | 0455 | PPS | 4939 Coconut Creek Pkwy, Coconut Creek, FL, 33063-3909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
