| 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: |
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: | 08 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2025 (2 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 |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-02-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-05 | 1600 NW 62 TER, Margate, FL 33063 | - |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-05 | Varela, Victor | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-11 |
| REINSTATEMENT | 2023-02-05 |
| Florida Limited Liability | 2021-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
