| Entity Name: | TWM INVESTMENTS, 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: | 29 May 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | M07000003134 |
| FEI/EIN Number |
260172768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 BIRD ROAD, SUITE 903, CORAL GABLES, FL, 33146 |
| Mail Address: | 3850 BIRD ROAD, SUITE 903, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| THE MORGAN LAW GROUP, P.A. | Agent | - |
| MORGAN THOMAS J | Managing Member | 3850 BIRD ROAD, SUITE 903, CORAL GABLES, FL, 33146 |
| MORGAN TYLER J | Managing Member | 3850 BIRD ROAD, SUITE 903, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 3850 BIRD ROAD, SUITE 903, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 3850 BIRD ROAD, SUITE 903, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | MORGAN LAW GROUP P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 3850 BIRD ROAD, SUITE 903, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-29 |
| Foreign Limited | 2007-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
