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TWSQUARED LLC - Florida Company Profile

Company Details

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

TWSQUARED 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: 05 Sep 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000113421
FEI/EIN Number 46-0896410

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

Address: 19151 Bridges Glen Lane, Clermont, FL, 34715, US
Mail Address: 19151 Bridges Glen Lane, Clermont, FL, 34715, US
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABAN LORRI L Manager 19151 Bridges Glen Lane, Clermont, FL, 34715
SHABAN LORRI L Agent 19151 Bridges Glen Lane, Clermont, FL, 34715

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000080821 TRUE NORTH MARKETING + PUBLIC RELATIONS ACTIVE 2015-08-05 2025-12-31 - 19151 BRIDGES GLEN LANE, CLERMONT, FL, 34715

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-16 SHABAN, LORRI L -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 19151 Bridges Glen Lane, Clermont, FL 34715 -
CHANGE OF MAILING ADDRESS 2017-04-25 19151 Bridges Glen Lane, Clermont, FL 34715 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-25 19151 Bridges Glen Lane, Clermont, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-18
Florida Limited Liability 2012-09-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7770048305 2021-01-28 0491 PPS 839 N Magnolia Ave, Orlando, FL, 32803-3836
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) 20832
Loan Approval Amount (current) 20832
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32803-3836
Project Congressional District FL-10
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20970.12
Forgiveness Paid Date 2021-09-29
9163657203 2020-04-28 0491 PPP 839 N MAGNOLIA AVE, ORLANDO, FL, 32803
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20800
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 1
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21026.81
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State