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TWINS FACE LLC - Florida Company Profile

Company Details

Entity Name: TWINS FACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TWINS FACE 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: 18 Mar 2014 (11 years ago)
Document Number: L14000044367
FEI/EIN Number 46-5125391

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

Address: 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180
Mail Address: 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENACINO, LUIS H Manager 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180
PENACINO, GABRIEL R Manager 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180
JADE PROPERTY MANAGEMENT LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-01-22 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-22 20200 W Dixie Hwy Suite 1203, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-03-07 Jade Property Management LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-19

Date of last update: 21 Feb 2025

Sources: Florida Department of State