| Entity Name: | TW01 INVESTMENTS,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TW01 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: | 06 Sep 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Dec 2018 (6 years ago) |
| Document Number: | L18000211394 |
| FEI/EIN Number |
36-4914145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16385 BISCAYNE BOULEVARD, UNIT 2816, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 16385 BISCAYNE BOULEVARD, UNIT 2816, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIAS BETANCOURT PEDRO R | Authorized Member | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| TRIAS WIDELL ANDREA C | Authorized Member | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| TRIAS WIDELL ISABELLA | Authorized Member | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| WIDELL BAUDER INGRID C | Authorized Member | 16385 Biscayne Blvd, North Miami Beach, FL, 33160 |
| TRIAS-BETANCOURT PEDRO R | Agent | 16385 BISCAYNE BOULEVARD, UNIT 2816, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 16385 BISCAYNE BOULEVARD, UNIT 2816, NORTH MIAMI BEACH, FL 33160 | - |
| LC AMENDMENT | 2018-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-14 | 16385 BISCAYNE BOULEVARD, UNIT 2816, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-14 | 16385 BISCAYNE BOULEVARD, UNIT 2816, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-27 |
| LC Amendment | 2018-12-14 |
| Florida Limited Liability | 2018-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
