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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3492977100 | 2020-04-11 | 0455 | PPP | 47 SW FLAGLER AVE, STUART, FL, 34994-2140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5501488300 | 2021-01-25 | 0455 | PPS | 47 SW Flagler Ave, Stuart, FL, 34994-2140 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State