| Entity Name: | TWIN LAKES TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN LAKES TRUST 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: |
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: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000281863 |
| FEI/EIN Number |
84-3887987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4413 DOWN POINT LN, WINDERMERE, FL, 34786, US |
| Mail Address: | 4413 DOWN POINT LN, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESS VERNA G | Manager | 4413 DOWN POINT LN, WINDERMERE, FL, 34786 |
| HESS VERNA G | Agent | 4413 DOWN POINT LN, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
