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TWIN LAKES CAPITAL LLC - Florida Company Profile

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Company Details

Entity Name: TWIN LAKES CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN LAKES CAPITAL 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 Sep 2021 (4 years ago)
Document Number: L21000401718
FEI/EIN Number 87-3173311

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

Address: 8429 Forest Hills Dr., cordal springs, FL, 33065, US
Mail Address: 8429 Forest Hills Dr., cordal springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KONG YUK HEY Manager 4121 NW 88TH AVE., CORAL SPRINGS, FL, 33065
HUANG ECKO Agent 8429 Forest Hills Dr., cordal springs, FL, 33065
HUANG ECKO President 8429 Forest Hills Dr., cordal springs, FL, 33065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 8429 Forest Hills Dr., #301, cordal springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2025-02-09 8429 Forest Hills Dr., #301, cordal springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 8429 Forest Hills Dr., #301, cordal springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-14
Florida Limited Liability 2021-09-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State