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TWO D HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TWO D HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWO D 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: 07 Sep 2018 (7 years ago)
Date of dissolution: 04 Sep 2024 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Sep 2024 (6 months ago)
Document Number: L18000214007
FEI/EIN Number 61-1922301

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

Address: c/o Deshe Capital LLC, 1680 Michigan Ave, Miami Beach, FL, 33139, US
Mail Address: c/o Deshe Capital LLC, 1680 Michigan Ave, Miami Beach, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND JACOB Manager c/o Deshe Capital LLC, Miami Beach, FL, 33139
DESHE ELIE Manager c/o Deshe Capital LLC, Miami Beach, FL, 33139
Schreiber Eran Agent c/o Deshe Capital LLC, Miami Beach, FL, 33139

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-11 c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2023-04-11 c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 c/o Deshe Capital LLC, 1680 Michigan Ave, PH-7, Miami Beach, FL 33139 -
REGISTERED AGENT NAME CHANGED 2022-04-26 Schreiber, Eran -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-04
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-09-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State