| Entity Name: | TWM THREE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWM THREE, 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: | 10 Feb 2016 (9 years ago) |
| Date of dissolution: | 12 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2021 (4 years ago) |
| Document Number: | L16000028590 |
| FEI/EIN Number |
81-1782939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 Glades Circle Unit # 5, WESTON, FL, 33327, US |
| Mail Address: | 2950 Glades Circle Unit # 5, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN FERNANDO | Manager | 2950 Glades Circle Unit # 5, WESTON, FL, 33327 |
| PULIDO TIBISAY | Member | 2950 Glades Circle Unit # 5, WESTON, FL, 33327 |
| MARTINEZ ARMANDO | Member | 2950 Glades Circle Unit # 5, WESTON, FL, 33327 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000061921 | CREAM 3 | EXPIRED | 2016-06-23 | 2021-12-31 | - | 2800 GLADES CIRCLE STE 118, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-30 | 2950 Glades Circle Unit # 5, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-30 | 2950 Glades Circle Unit # 5, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-21 |
| Florida Limited Liability | 2016-02-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
