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TWIN RIVERS REALTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TWIN RIVERS REALTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TWIN RIVERS REALTY GROUP, 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: 23 Jun 2016 (9 years ago)
Document Number: L16000121232
FEI/EIN Number 81-3033773

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

Address: 401 N ROSEMARY AVENUE, 107, WEST PALM BEACH, FL 33401
Mail Address: 401 N ROSEMARY AVENUE, 107, WEST PALM BEACH, FL 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEATHERSPOON, RHONDA L Agent 401 N ROSEMARY AVENUE, 107, WEST PALM BEACH, FL 33401
WEATHERSPOON, RHONDA L Manager 401 N ROSEMARY AVENUE, 107 WEST PALM BEACH, FL 33401
Matthews, Kalimah Authorized Member 110 WALTER WAY, 1543 STOCKBRIDGE, GA 30281
Rivers, Rabiah Sherrell Authorized Member 401 N ROSEMARY AVENUE, 107 WEST PALM BEACH, FL 33401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000050521 TWIN RIVERS GROUP EXPIRED 2018-04-21 2023-12-31 - SUITE 107, SUITE # 108, WEST PALM BEACH, FL, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 401 N ROSEMARY AVENUE, 107, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2023-03-07 401 N ROSEMARY AVENUE, 107, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 401 N ROSEMARY AVENUE, 107, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-29
Florida Limited Liability 2016-06-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9154427409 2020-05-19 0455 PPP 524 Datura St Ste 107, WEST PALM BEACH, FL, 33401-5308
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4600
Loan Approval Amount (current) 4600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-5308
Project Congressional District FL-22
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4640.07
Forgiveness Paid Date 2021-04-08
8646558803 2021-04-22 0455 PPS 524 Datura St, West Palm Beach, FL, 33401-5308
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11665
Loan Approval Amount (current) 11665
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33401-5308
Project Congressional District FL-22
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 11818.38
Forgiveness Paid Date 2022-08-23

Date of last update: 19 Feb 2025

Sources: Florida Department of State