| Entity Name: | TWH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TWH INVESTMENTS 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. |
| 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: | 13 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | L18000039602 |
| FEI/EIN Number |
82-4533722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 DUNCAN ST., KEY WEST, FL 33040 |
| Mail Address: | 1400 DUNCAN ST., KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Haney, Timothy W, Sr. | Agent | 1400 Duncan St, Key West, FL 33040 |
| HANEY, TIM W | Manager | 1400 DUNCAN ST., KEY WEST, FL 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 1400 DUNCAN ST., KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-23 | Haney, Timothy W, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-23 | 1400 Duncan St, Key West, FL 33040 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-02-14 |
| REINSTATEMENT | 2019-10-23 |
| Florida Limited Liability | 2018-02-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6343937208 | 2020-04-28 | 0455 | PPP | 1400 Duncan St, Key West, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Feb 2025
Sources: Florida Department of State
