| Entity Name: | TWM INSIGHT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWM INSIGHT 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: | 29 Oct 2012 (13 years ago) |
| Date of dissolution: | 25 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2020 (5 years ago) |
| Document Number: | L12000136942 |
| FEI/EIN Number |
461289483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5478 SW 195TH TERR, MIRAMAR, FL, 33029, US |
| Mail Address: | 5478 SW 195TH TERR, MIRAMAR, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALBEC TOBY W | Managing Member | 5478 SW 195th Terrace, Miramar, FL, 33029 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2020-02-25 | - | - |
| LC AMENDMENT | 2014-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 5478 SW 195TH TERR, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 5478 SW 195TH TERR, MIRAMAR, FL 33029 | - |
| REINSTATEMENT | 2014-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-06-17 |
| VOLUNTARY DISSOLUTION | 2020-02-25 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-07 |
| LC Amendment | 2014-06-16 |
| REINSTATEMENT | 2014-02-25 |
| Florida Limited Liability | 2012-10-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
