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TWILIGHT OVERSEAS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8427158409 2021-02-13 0455 PPP 4939 Coconut Creek Pkwy, Coconut Creek, FL, 33063-3909
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83332
Loan Approval Amount (current) 83332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33063-3909
Project Congressional District FL-23
Number of Employees 4
NAICS code 551112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 83902.77
Forgiveness Paid Date 2021-10-27
4689828901 2021-04-29 0455 PPS 4939 Coconut Creek Pkwy, Coconut Creek, FL, 33063-3909
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63965
Loan Approval Amount (current) 63965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Coconut Creek, BROWARD, FL, 33063-3909
Project Congressional District FL-23
Number of Employees 4
NAICS code 551112
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64269.93
Forgiveness Paid Date 2021-11-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State