| Entity Name: | THE TWINS SOLUTIONS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TWINS SOLUTIONS USA 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: | 03 Feb 2020 (5 years ago) |
| Date of dissolution: | 30 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2023 (2 years ago) |
| Document Number: | L20000039007 |
| FEI/EIN Number |
84-4750489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14341 FREDRICKSBURG DR, ORLANDO, FL, 32837, US |
| Mail Address: | 14341 FREDRICKSBURG DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MAGDIEL E | Manager | 6886 INTEGRA COVE BLVD, 337, ORLANDO, FL, 32821 |
| YOUSEF GENESIS Y | Authorized Member | 6886 INTEGRA COVE BLVD, ORLANDO, FL, 32821 |
| SANDOVAL ISMAEL | Authorized Member | 6886 INTEGRA COVE BLVD, ORLANDO, FL, 32821 |
| SILVA MAGDIEL E | Agent | 14341 FREDRICKSBURG, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 14341 FREDRICKSBURG DR, 1014, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 14341 FREDRICKSBURG DR, 1014, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 14341 FREDRICKSBURG, 1014, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-30 |
| ANNUAL REPORT | 2022-09-16 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
