Search icon

TWIN DIAMOND FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: TWIN DIAMOND FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN DIAMOND FLORIDA, 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: 02 Apr 2019 (6 years ago)
Date of dissolution: 04 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2024 (a year ago)
Document Number: L19000090720
FEI/EIN Number NOT APPLICABLE

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

Address: 1940 SHEFFIELD AVE., MARCO ISLAND, FL, 34145, US
Mail Address: 1940 Sheffield Avenue, Marco Island, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOHLER DAVID Managing Member 1940 Sheffield Avenue, Marco Island, FL, 34145
WOHLER MARY Managing Member 1940 SHEFFIELD AVE., MARCO ISLAND, FL, 34145
HUIE JAY Agent 225 E. ROBINSON STREET, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-04 - -
CHANGE OF MAILING ADDRESS 2023-04-10 1940 SHEFFIELD AVE., MARCO ISLAND, FL 34145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-03-25
Florida Limited Liability 2019-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State