Search icon

TWENTY JUAN LLC - Florida Company Profile

Company Details

Entity Name: TWENTY JUAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWENTY JUAN 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: 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: 16 May 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000065796
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 522 CORAL DR, CAPE CORAL, FL, 33904, US
Mail Address: 522 CORAL DR, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOULDER ANTHONY E Manager 522 CORAL DR, CAPE CORAL, FL, 33904
MORRIS NICOLLE Agent 1625 CAPE CORAL PKWY E, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2012-11-05 MORRIS, NICOLLE -
REGISTERED AGENT ADDRESS CHANGED 2012-11-05 1625 CAPE CORAL PKWY E, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-26
Reg. Agent Change 2012-11-05
Florida Limited Liability 2012-05-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State