| Entity Name: | TWP EXCHANGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWP EXCHANGE, 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: |
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: | 16 Jun 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | L23000291878 |
| Address: | 2748 US-1 SOUTH, ST. AUGUSTINE, FL, 32086, US |
| Mail Address: | 2748 US-1 SOUTH, ST. AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONAL SAFE HARBOR EXCHANGES INC. | Authorized Member | - |
| WANG KE NAN | Manager | 2748 US-1 SOUTH, ST. AUGUSTINE, FL, 32086 |
| WANG KE NAN | Agent | 2748 US-1 SOUTH, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | WANG, KE NAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | 2748 US-1 SOUTH, ST. AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | 2748 US-1 SOUTH, ST. AUGUSTINE, FL 32086 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-01 | 2748 US-1 SOUTH, ST. AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-01 | 2748 US-1 SOUTH, ST. AUGUSTINE, FL 32086 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-06 |
| Florida Limited Liability | 2023-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
