TWINS USA, LLC - Florida Company Profile
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| 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: |
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: | 19 Jun 2012 (13 years ago) |
| Date of dissolution: | 16 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2025 (5 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 |
| Covaria Yolanda | Agent | 10531 SW Academic way, Port St Lucie, FL, 34987 |
| POZO MARTINO MARIA F | Auth | 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State