| Entity Name: | TW SERVICES & SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TW SERVICES & SOLUTIONS, 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: | 22 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | L19000264484 |
| FEI/EIN Number |
30-1212995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1609 S KIRKMAN RD, ORLANDO, FL, 32811, US |
| Mail Address: | 2813 SANCTUARY DR, CLERMONT, FL, 34714, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEMIAN JORGE HENRIQUE | Managing Member | 2813 SANCTUARY DR, CLERMONT, FL, 34714 |
| DE ARAGAO CIAMPI KAMYLA MARIA | Managing Member | 2813 SANCTUARY DR, CLERMONT, FL, 34714 |
| DEMIAN JORGE HENRIQUE | Agent | 2813 SANCTUARY DR, CLERMONT, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 1609 S KIRKMAN RD, # 2301, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 1609 S KIRKMAN RD, # 2301, ORLANDO, FL 32811 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 2813 SANCTUARY DR, CLERMONT, FL 34714 | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | DEMIAN, JORGE HENRIQUE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-08-18 |
| REINSTATEMENT | 2021-01-26 |
| Florida Limited Liability | 2019-10-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346754120 | 0419730 | 2023-06-05 | 8351 EDELMAN LN LOT 87, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2072497 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2023-09-10 |
| Current Penalty | 3349.0 |
| Initial Penalty | 3349.0 |
| Final Order | 2023-10-26 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On or about June 5, 2023, existing residence located on 8351 Edelman LN Orlando FL, employer did not enforced the use of fall protection during siding activities on the roof hip of the residence, exposing employees to a 10-feet-1 inches fall hazard. |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
