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TWINS & BALUCHI REALTY, LLC - Florida Company Profile

Company Details

Entity Name: TWINS & BALUCHI REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWINS & BALUCHI REALTY, 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: 15 Dec 2022 (2 years ago)
Document Number: L22000525776
FEI/EIN Number 92-1371202

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

Address: 170 SE 14th ST., APT. 1103, MIAMI, FL, 33131, US
Mail Address: 170 SE 14th ST., APT. 1103, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ RAFAEL Manager 170 SE 14th ST., MIAMI, FL, 33131
NUNEZ RAFAEL Agent 170 SE 14th ST., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-07 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 170 SE 14th ST., APT. 1103, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-08 170 SE 14th ST., APT. 1103, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 170 SE 14th ST., APT. 1103, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
Florida Limited Liability 2022-12-15

Date of last update: 02 May 2025

Sources: Florida Department of State