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TWG ENTERPRISES, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152000
Loan Approval Amount (current) 152000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34994-2140
Project Congressional District FL-21
Number of Employees 38
NAICS code 722410
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 153224.33
Forgiveness Paid Date 2021-02-10
5501488300 2021-01-25 0455 PPS 47 SW Flagler Ave, Stuart, FL, 34994-2140
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 286020
Loan Approval Amount (current) 286020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34994-2140
Project Congressional District FL-21
Number of Employees 31
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 287932.02
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State