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TII TWINS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TII TWINS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TII TWINS INVESTMENTS 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: 09 Feb 2024 (a year ago)
Document Number: L24000073677
FEI/EIN Number 99-1101953

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

Address: 2020 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134
Mail Address: 2020 PONCE DE LEON BLVD, SUITE 906, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ FERNANDO J Manager 2020 PONCE DE LEON BLVD SUITE 906, CORAL GABLES, FL, 33134
LOPEZ FERNANDO J Agent 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Documents

Name Date
Florida Limited Liability 2024-02-09

Date of last update: 03 May 2025

Sources: Florida Department of State