| Entity Name: | TWG ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWG ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Mar 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L12000043917 |
| FEI/EIN Number |
45-4928686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 47 SW Flagler Avenue, Stuart, FL, 34994, US |
| Mail Address: | 5035 SW Bimini Circle S, PALM CITY, FL, 34990, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON RICHARD | Managing Member | 5035 SW Bimini Circle South, PALM CITY, FL, 34990 |
| WILSON ELIZABETH | Managing Member | 5035 SW Bimini Circle South, PALM CITY, FL, 34990 |
| D'Agostino DeeAnn W | Agent | 5438 SW Anhinga Ave, PALM CITY, FL, 34990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000015081 | THE GAFFORD | ACTIVE | 2021-02-01 | 2026-12-31 | - | 5035 SW BIMINI CIRCLE S, PALM CITY, FL, 34990 |
| G12000040559 | THE GAFFORD | ACTIVE | 2012-04-30 | 2027-12-31 | - | 5035 SW BIMINI CIRCLE S, PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-04 | 47 SW Flagler Avenue, Stuart, FL 34994 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-04 | D'Agostino , DeeAnn W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-04 | 5438 SW Anhinga Ave, PALM CITY, FL 34990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 47 SW Flagler Avenue, Stuart, FL 34994 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| AMENDED ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2024-01-23 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3492977100 | 2020-04-11 | 0455 | PPP | 47 SW FLAGLER AVE, STUART, FL, 34994-2140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5501488300 | 2021-01-25 | 0455 | PPS | 47 SW Flagler Ave, Stuart, FL, 34994-2140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
