Search icon

TWISTED TSUNAMI LLC

Company Details

Entity Name: TWISTED TSUNAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 24 Jan 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000021620
FEI/EIN Number 82-5288937
Address: 4521 PGA BLVD., 152, PALM BEACH GARDENS, FL 33418
Mail Address: 4521 PGA BLVD., 152, PALM BEACH GARDENS, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CARACCIA, THOMAS L Agent 4521 PGA BLVD, 152, PALM BEACH GARDENS, FL 33418

Manager

Name Role Address
CARACCIA, THOMAS L Manager 4521 PGA BLVD # 152, PALM BEACH GARDENS, FL 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000072267 TWO TWISTED ITALIANS EXPIRED 2018-06-28 2023-12-31 No data 4521 PGA BLVD # 152, PLAM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 4521 PGA BLVD, 152, PALM BEACH GARDENS, FL 33418 No data

Documents

Name Date
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-15
Florida Limited Liability 2018-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3120357308 2020-04-29 0455 PPP 4521 PGA Boulevard # 152, Palm Beach Gardens, FL, 33418
Loan Status Date 2021-10-21
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38400
Loan Approval Amount (current) 38400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach Gardens, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 10
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 24783.59
Forgiveness Paid Date 2021-06-30

Date of last update: 17 Feb 2025

Sources: Florida Department of State