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TW CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TW CAPITAL HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TW CAPITAL HOLDINGS 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: 27 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000242557
Address: 16212 BRECKINMORE LANE, TAMPA, FL, 33625
Mail Address: 1191 MORSE BLVD, RIVIERA BEACH, FL, 33404
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE KEVIN Chief Executive Officer 1191 MORSE BLVD, RIVIERA BEACH, FL, 33404
TURNER ALLEN Chief Executive Officer 16212 BRECKINMORE LANE, TAMPA, FL, 33625
WALLACE KEVIN J Agent 1191 MORSE BLVD, RIVIERA BEACH, FL, 33404

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Florida Limited Liability 2017-11-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State