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TWIN CITY IOWA, LLC - Florida Company Profile

Company Details

Entity Name: TWIN CITY IOWA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN CITY IOWA, 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: 10 Jan 2020 (5 years ago)
Document Number: L20000007558
FEI/EIN Number 844588971

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

Address: 233 EAST BAY STREET, STE 1010, JACKSONVILLE, FL, 32202, US
Mail Address: 233 EAST BAY STREET, STE 1010, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCULLOUGH MICHAEL R Manager 233 EAST BAY STREET, STE 1010, JACKSONVILLE, FL, 32202
MCCULLOUGH MICHAEL R Agent 233 EAST BAY STREET, STE 1010, JACKSONVILLE, FL, 32202

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000188631 ACTIVE LACV097391 IOWA DISTRICT COURT - LINN CTY 2022-12-02 2028-05-03 $369343.79 IMON COMMUNICATIONS, LLC, 101 THIRD AVENUE S.W., SUITE 400, CEDAR RAPIDS, IOWA 52404

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-05-08
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-04-14
Florida Limited Liability 2020-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7186227305 2020-04-30 0491 PPP 233 east bay st. ste. 1010, JACKSONVILLE, FL, 32202-3457
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193211.81
Loan Approval Amount (current) 193211.81
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32202-3457
Project Congressional District FL-04
Number of Employees 52
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 195482.05
Forgiveness Paid Date 2021-07-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State