| Entity Name: | TWINS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINS USA, 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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 16 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2025 (3 months ago) |
| Document Number: | L12000081273 |
| FEI/EIN Number |
36-4748274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16487 Glassy Loch Loop, Clermont, FL, 34714, US |
| Mail Address: | 16487 Glassy Loch Loop, Clermont, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO MARTINO JORGE O | Managing Member | 10531 SW Academic way, Port St Lucie, FL, 34987 |
| Covaria Yolanda | Auth | 10531 SW Academic way, Port St Lucie, FL, 34987 |
| POZO MARTINO MARIA F | Auth | 10531 SW Academic way, Port St Lucie, FL, 34987 |
| Covaria Yolanda | Agent | 10531 SW Academic way, Port St Lucie, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 16487 Glassy Loch Loop, Clermont, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 16487 Glassy Loch Loop, Clermont, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-21 | 10531 SW Academic way, Port St Lucie, FL 34987 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-14 | Covaria, Yolanda | - |
| LC AMENDMENT | 2012-06-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
