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TWIN PEAKS INVESTMENTS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TWIN PEAKS INVESTMENTS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN PEAKS INVESTMENTS HOLDINGS, 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: 07 Aug 2012 (13 years ago)
Document Number: L12000101599
FEI/EIN Number 46-0743454

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

Address: 10621 SW 142 AVE, MIAMI, FL, 33186
Mail Address: 10621 SW 142 AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOCARRAS DAVID J Manager 10621 SW 142 AVE, MIAMI, FL, 33186
SOCARRAS DARIO J Manager 10621 SW 142 AVE, MIAMI, FL, 33186
SOCARRAS DAVID J Agent 10621 SW 142 AVE, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-06-20
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State