| Entity Name: | TWIN PONDS 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: | 12 Jul 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M13000004447 |
| FEI/EIN Number |
463119128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3803 GULF BLVD., ST PETE BEACH, FL, 33706 |
| Mail Address: | 3803 GULF BLVD., ST PETE BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORKIN NEIL | Managing Member | 3803 GULF BLVD., ST PETE BEACH, FL, 33706 |
| ORKIN NEIL | Agent | 3803 GULF BLVD., ST PETE BEACH, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-03-20 |
| Foreign Limited | 2013-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
