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TW CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TW CAPITAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TW CAPITAL HOLDINGS, 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: 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: 26 May 2022 (3 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L22000245816
Address: 3315 COLLINS AVENUE, #7C, MIAMI BEACH, FL, 33140, US
Mail Address: 3315 COLLINS AVENUE, #7C, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE TODD Manager P.O. BOX 402787, MIAMI BEACH, FL, 33140
LEWIS HAROLD LESQUIRE Agent HABER LAW - 251 NW 23RD STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-07-14 - -

Documents

Name Date
LC Voluntary Dissolution 2022-07-14
Florida Limited Liability 2022-05-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State