| Entity Name: | TWC GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWC GROUP 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: |
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 Jan 2023 (2 years ago) |
| Document Number: | L23000030438 |
| FEI/EIN Number |
92-1943154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 327 SW 29TH RD, MIAMI, FL, 33129, US |
| Mail Address: | 327 SW 29TH RD, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO DIEGO F | Manager | 327 SW 29TH RD, MIAMI, FL, 33129 |
| SARRAFF RAMSY | Manager | 169 E FLAGLER ST, SUITE 815, MIAMI, FL, 33131 |
| CARRILLO DIEGO F | Agent | 327 SW 29TH RD, MIAMI, FL, 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Florida Limited Liability | 2023-01-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
