| Entity Name: | TWINS PLAZA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINS PLAZA PROPERTIES, 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: | 21 Dec 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2018 (6 years ago) |
| Document Number: | L19000000481 |
| FEI/EIN Number |
51-0418488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 N 1ST ST #706, JACKSONVILLE BEACH, FL, 32250, US |
| Mail Address: | 320 N 1ST ST #706, JACKSONVILLE BEACH, FL, 32250, US |
| ZIP code: | 32250 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AL3Q0BDDN82709 | L19000000481 | US-FL | GENERAL | ACTIVE | 2018-12-21 | |||||||||||||||||||
|
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| Legal | C/O KENNEY, THERESA M, ESQ, 4348 SOUTHPOINT BLVD #101, JACKSONVILLE, US-FL, US, 32216 |
| Headquarters | 320 N 1ST ST #706, JACKSONVILLE BEACH, US-FL, US, 32250 |
Registration details
| Registration Date | 2020-04-20 |
| Last Update | 2024-05-02 |
| Status | ISSUED |
| Next Renewal | 2025-04-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000000481 |
| Name | Role | Address |
|---|---|---|
| KENNEY THERESA MESQ | Agent | 4348 SOUTHPOINT BLVD #101, JACKSONVILLE, FL, 32216 |
| BAKKAR GLOBAL, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-12-21 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A02000001032. CONVERSION NUMBER 900000188969 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-27 |
| Florida Limited Liability | 2018-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
