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TWB TRUCKING LLC - Florida Company Profile

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Company Details

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

TWB TRUCKING 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: 03 Sep 2015 (10 years ago)
Date of dissolution: 09 Oct 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Oct 2024 (9 months ago)
Document Number: L15000151224
FEI/EIN Number 47-5023194

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

Address: 1564 WHOOPING DR, GROVELAND, FL, 34736
Mail Address: 1564 WHOOPING DR, GROVELAND, FL, 34736
ZIP code: 34736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRY TIMOTHY Manager 1564 WHOOPING DR, GROVELAND, FL, 34736
SMITH JENNIFER Manager 1564 WHOOPING DR, GROVELAND, FL, 34736
BARRY TIMOTHY Agent 1564 WHOOPING DR, GROVELAND, FL, 34736

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000025017 TWB TRUCKING & GRADING ACTIVE 2022-03-02 2027-12-31 - 1564 WHOOPING DR, GROVELAND, FL, 34736
G17000029044 TWB CONCRETE PUMPING EXPIRED 2017-03-18 2022-12-31 - 1564 WHOOPING DR, GROVELAND, FL, 34736
G17000026267 TWB CONCRETE PUMPING EXPIRED 2017-03-12 2022-12-31 - 1564 WHOOPING DR., GROVELAND, FL, 34736

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-09 - -
REINSTATEMENT 2017-03-10 - -
REGISTERED AGENT NAME CHANGED 2017-03-10 BARRY, TIMOTHY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-09
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-14
REINSTATEMENT 2017-03-10
Florida Limited Liability 2015-09-03

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13205.00
Total Face Value Of Loan:
13205.00
Date:
2020-06-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
142000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13205.00
Total Face Value Of Loan:
13205.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13205
Current Approval Amount:
13205
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
13260.35
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13205
Current Approval Amount:
13205
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
13296.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State