| Entity Name: | TWD 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: | 21 Aug 2008 (17 years ago) |
| Date of dissolution: | 26 Aug 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Aug 2014 (11 years ago) |
| Document Number: | M08000003876 |
| FEI/EIN Number |
582308233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4550 ATWATER COURT STE 204, BUFORD, GA, 30518 |
| Mail Address: | 4550 ATWATER COURT STE 204, BUFORD, GA, 30518 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| DOOLEY TERRY W | Managing Member | 4550 ATWATER COURT STE 204, BUFORD, GA, 30518 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 4550 ATWATER COURT STE 204, BUFORD, GA 30518 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 4550 ATWATER COURT STE 204, BUFORD, GA 30518 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2014-10-14 |
| WITHDRAWAL | 2014-08-26 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-26 |
| ANNUAL REPORT | 2011-04-28 |
| Reg. Agent Change | 2010-10-06 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-06-25 |
| Foreign Limited | 2008-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
