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TWK FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TWK FINANCIAL SERVICES, 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: 08 Jul 2015 (10 years ago)
Date of dissolution: 10 Jun 2016 (9 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Jun 2016 (9 years ago)
Document Number: M15000005330
FEI/EIN Number 472894101

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

Address: 1169 AUTUMN BREEZE CIRCLE, GULF BREEZE, FL, 32563, US
Mail Address: PO BOX 1196, GULF BREEZE, FL, 32562, US
ZIP code: 32563
County: Santa Rosa
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
SMITH STEPHEN Member 1169 AUTUMN BREEZE CIRCLE, GULF BREEZE, FL, 32563
SMITH STEPHEN Agent 1169 AUTUMN BREEZE CIRCLE, GULF BREEZE, FL, 32563

Events

Event Type Filed Date Value Description
CONVERSION 2016-06-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L16000114600. CONVERSION NUMBER 500000161775

Documents

Name Date
ANNUAL REPORT 2016-03-07
Foreign Limited 2015-07-08

Date of last update: 01 May 2025

Sources: Florida Department of State