| Entity Name: | TWIST HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIST HOLDINGS, 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: | 19 Dec 2011 (13 years ago) |
| Date of dissolution: | 04 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2024 (3 months ago) |
| Document Number: | L11000141846 |
| FEI/EIN Number |
990375197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th Street, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207th Street, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES FERNANDO | Manager | 2980 NE 207th Street, AVENTURA, FL, 33180 |
| AYESTARAN ALINES | Manager | 2980 NE 207th Street, AVENTURA, FL, 33180 |
| QUM REAL ESTATE ADVISORS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-02 | 2980 NE 207th Street, Suite 307, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-02 | 2980 NE 207th Street, Suite 307, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-02 | Qum Real Estate Advisors, Corp. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-02 | 2980 NE 207th Street, Suite 307, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-07-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-04 |
| ANNUAL REPORT | 2020-06-05 |
| REINSTATEMENT | 2019-07-02 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-12-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
