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104 TWINS LLC - Florida Company Profile

Company Details

Entity Name: 104 TWINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

104 TWINS 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: 06 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000144766
FEI/EIN Number 82-2097756

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

Address: 9221 SW 13 ST, MIAMI, FL 33174
Mail Address: 9221 SW 13 ST, MIAMI, FL 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHE, FAUSTINO Manager 9221 SW 13 ST, MIAMI, FL 33174
TRIGO & COMPANY, PA Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 8221 CORAL WAY, MIAMI, FL 33155 -
LC AMENDMENT 2017-11-03 - -
CHANGE OF PRINCIPAL ADDRESS 2017-11-03 9221 SW 13 ST, MIAMI, FL 33174 -
CHANGE OF MAILING ADDRESS 2017-11-03 9221 SW 13 ST, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
LC Amendment 2017-11-03
Florida Limited Liability 2017-07-06

Date of last update: 18 Feb 2025

Sources: Florida Department of State