| 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. |
| 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 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Oct 2024 (6 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2061908406 | 2021-02-03 | 0491 | PPS | 1564 Whooping Dr, Groveland, FL, 34736-8321 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8519507310 | 2020-05-01 | 0491 | PPP | 1564 Whooping Dr, Groveland, FL, 34736 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
