TWI CONSULTANT LLC - Florida Company Profile
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| Entity Name: | TWI CONSULTANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWI CONSULTANT 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: | 08 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2025 (5 months ago) |
| Document Number: | L21000022917 |
| FEI/EIN Number |
86-1332119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 NW 62 TER, Margate, FL, 33063, US |
| Mail Address: | 1600 NW 62 TER, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA VICTOR | Chief Executive Officer | 1600 NW 62 TER, Margate, FL, 33063 |
| DIAZ CARMEN | Vice President | 1600 NW 62 TERR, POMPANO BEACH, FL, 33063 |
| Varela Victor | Agent | 1600 NW 62 TER, Margate, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 1600 NW 62 TER, Margate, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-05 | Varela, Victor | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-05 | 1600 NW 62 TER, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-05 | 1600 NW 62 TER, Margate, FL 33063 | - |
| REINSTATEMENT | 2023-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-11 |
| REINSTATEMENT | 2023-02-05 |
| Florida Limited Liability | 2021-01-08 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State