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TWM THREE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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