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T.W.A PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: T.W.A PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.W.A PARTNERS 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: 10 Dec 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000283289
FEI/EIN Number 85-1948974

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

Address: 2684 NW 68TH TERRACE, MARGATE, FL, 33063
Mail Address: 2684 NW 68TH TERRACE, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARITE NIQUEZ Manager 2684 NW 68TH TERRACE, MARGATE, FL, 33063
MICHEL AMOS Manager 2684 NW 68TH TERRACE, MARGATE, FL, 33063
ST FLEUR ATHLET Manager 2684 NW 68TH TERRACE, MARGATE, FL, 33063
CHARITE NIQUEZ Agent 2684 NW 68TH TERRACE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-07-14 - -
REGISTERED AGENT NAME CHANGED 2020-07-14 CHARITE, NIQUEZ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-07-14
Florida Limited Liability 2018-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State