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TWICE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: TWICE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWICE INTERNATIONAL 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: 04 Mar 2016 (9 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: L16000046235
FEI/EIN Number 30-0921840

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

Address: 1552 Sun Pure Road, Avon Park, FL, 33825, US
Mail Address: 1552 Sun Pure Road, Avon Park, FL, 33825, US
ZIP code: 33825
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTAMBROGIO LEONARDO Manager 1552 Sun Pure Road, Avon Park, FL, 33825
PANZARASA ROBERTO Manager 1552 Sun Pure Road, Avon Park, FL, 33825
Santambrogio Leonardo Agent 1552 Sun Pure Road, Avon Park, FL, 33825

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 1552 Sun Pure Road, Avon Park, FL 33825 -
CHANGE OF MAILING ADDRESS 2018-04-13 1552 Sun Pure Road, Avon Park, FL 33825 -
REGISTERED AGENT NAME CHANGED 2018-04-13 Santambrogio, Leonardo -
REGISTERED AGENT ADDRESS CHANGED 2018-04-13 1552 Sun Pure Road, Avon Park, FL 33825 -
LC DISSOCIATION MEM 2017-01-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-08
CORLCDSMEM 2021-12-29
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-08
CORLCDSMEM 2017-01-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5279208502 2021-02-27 0455 PPS 3131 NE 7th Ave Unit 703, Miami, FL, 33137-4460
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46787
Loan Approval Amount (current) 46787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33137-4460
Project Congressional District FL-26
Number of Employees 5
NAICS code 326199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47066.44
Forgiveness Paid Date 2021-10-06
6030167310 2020-04-30 0455 PPP 1552 SUN PURE RD, AVON PARK, FL, 33825-8713
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46787
Loan Approval Amount (current) 46787
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address AVON PARK, HIGHLANDS, FL, 33825-8713
Project Congressional District FL-18
Number of Employees 3
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47189.5
Forgiveness Paid Date 2021-03-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State