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TWGII PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TWGII PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWGII 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.
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: 28 Oct 2019 (5 years ago)
Document Number: L19000269335
FEI/EIN Number 84-3524574

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

Address: 315 Kennedy Street, EAGLE LAKE, FL, 33839, US
Mail Address: PO Box 716, EAGLE LAKE, FL, 33839, US
ZIP code: 33839
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO CRYSTAL A Manager 315 KENNEDY ST, EAGLE LAKE, FL, 33839
GATLIN ROBERT R President 315 Kennedy Street, EAGLE LAKE, FL, 33839
GATLIN ROBERT R Agent 315 Kennedy Street, EAGLE LAKE, FL, 33839

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 315 Kennedy Street, EAGLE LAKE, FL 33839 -
CHANGE OF MAILING ADDRESS 2021-04-02 315 Kennedy Street, EAGLE LAKE, FL 33839 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-02 315 Kennedy Street, EAGLE LAKE, FL 33839 -

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State