| Entity Name: | TWIN OAKS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | M05000003860 |
| FEI/EIN Number |
202935131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 EAST SIMPSON AVENUE, JACKSON, WY, 83001, UN |
| Mail Address: | 1205 DORLEATH COURT, RALEIGH, NC, 27614 |
| Place of Formation: | WYOMING |
| Name | Role | Address |
|---|---|---|
| KUMBAR OTTO | Manager | 1205 DORLEATH COURT, RALEIGH, NC, 27614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-11 | 60 EAST SIMPSON AVENUE, JACKSON, WY 83001 UN | - |
| CHANGE OF MAILING ADDRESS | 2006-08-09 | 60 EAST SIMPSON AVENUE, JACKSON, WY 83001 UN | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-07-07 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-17 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-07-09 |
| Reg. Agent Change | 2007-07-03 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-08-09 |
| Foreign Limited | 2005-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
