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TWV INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TWV INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWV 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Nov 2019 (5 years ago)
Document Number: L19000116983
FEI/EIN Number 84-1739015

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

Address: 4103 11th Street CT W, Palmetto, FL, 34221, US
Mail Address: 4103 11th Street CT W, Palmetto, FL, 34221, US
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELV REALESTATE HOLDINGS, LLC Manager 4103 11th Street CT W, Palmetto, FL, 34221
ECHEVARRIA EVELYN Authorized Member 544 SW Dalton Circle, Port St. Lucie, FL, 34953
VELOTAS MARY S Member 4103 11th Street CT W, Palmetto, FL, 34221
VELOTAS MARY S Agent 4103 11th Street CT W, Palmetto, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-28 4103 11th Street CT W, 203, Palmetto, FL 34221 -
CHANGE OF MAILING ADDRESS 2021-01-28 4103 11th Street CT W, 203, Palmetto, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 4103 11th Street CT W, 203, Palmetto, FL 34221 -
LC AMENDMENT 2019-11-04 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-20
LC Amendment 2019-11-04
Florida Limited Liability 2019-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State