| Entity Name: | TWIN LAKES RESORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN LAKES RESORT, 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: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 09 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2020 (5 years ago) |
| Document Number: | L12000002272 |
| FEI/EIN Number |
45-4214501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 N. POPLAR STREET, SUITE 21, SOUTHERN PINES, NC, 28387 |
| Mail Address: | 1930 N. POPLAR STREET, SUITE 21, SOUTHERN PINES, NC, 28387 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRAVEN RICHARD C | Manager | 1930 N. POPLAR STREET, SUITE 21, SOUTHERN PINES, NC, 28387 |
| BALDELLI STEVEN R | Manager | 1930 N. POPLAR STREET, SUITE 21, SOUTHERN PINES, NC, 28387 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-09 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-28 |
| Florida Limited Liability | 2012-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
