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TWY MARKETING LLC - Florida Company Profile

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Company Details

Entity Name: TWY MARKETING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWY MARKETING 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: 08 Dec 2016 (9 years ago)
Document Number: L16000222098
FEI/EIN Number 81-4646139

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

Address: 14417 sw 17 st, miami, FL, 33175, US
Mail Address: 14417 sw 17 st, miami, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JAVIER Manager 14417 sw 17 st, miami, FL, 33175
ORTIZ JAVIER Agent 14417 sw 17 st, miami, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-27 14417 sw 17 st, miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2020-03-27 14417 sw 17 st, miami, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-27 14417 sw 17 st, miami, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-01-12
Florida Limited Liability 2016-12-08

USAspending Awards / Financial Assistance

Date:
2018-09-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
80000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State