| Entity Name: | TWIN VALLEY INVESTMENT GROUP I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN VALLEY INVESTMENT GROUP I, 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: | 08 Oct 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | L19000252658 |
| FEI/EIN Number |
84-3466849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2028 BEACH AVENUE, ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 2028 BEACH AVENUE, ATLANTIC BEACH, FL, 32233, US |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAL DANIEL | Manager | 2028 BEACH AVENUE, ATLANTIC BEACH, FL, 32233 |
| THAL LOGAN | Agent | 2028 BEACH AVENUE, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 2028 BEACH AVENUE, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 2028 BEACH AVENUE, ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-06 |
| LC Amendment | 2021-04-19 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-07-21 |
| Florida Limited Liability | 2019-10-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
