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TWINS 2 HOLDING LLC - Florida Company Profile

Company Details

Entity Name: TWINS 2 HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWINS 2 HOLDING 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: 17 Feb 2022 (3 years ago)
Document Number: L22000080027
FEI/EIN Number 88-2664367

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

Address: 3040 Oasis Grand Blvrd., Lehigh Acres, FL, 33916, US
Mail Address: 3040 Oasis Grand Blvrd., Lehigh Acres, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCEANVIEW FINANCIALS, INC Agent -
URDANETA MIGUEL Authorized Member 250 NW 23RD STREET #212, MIAMI, FL, 33127
URDANETA NICOLE M Manager 5519 2nd street W., Lehigh Acres, FL, 33971
URDANETA SOFIA C Manager 5519 2nd street W., Lehigh Acres, FL, 33971

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 3040 Oasis Grand Blvrd., 1806, Lehigh Acres, FL 33916 -
CHANGE OF MAILING ADDRESS 2024-03-07 3040 Oasis Grand Blvrd., 1806, Lehigh Acres, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2022-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State