| Entity Name: | TWG OVERSEAS, 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: | 02 May 2017 (8 years ago) |
| Date of dissolution: | 11 Jan 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jan 2023 (2 years ago) |
| Document Number: | M17000003769 |
| FEI/EIN Number |
364866044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11605 Haynes Bridge Rd., Alpharetta, GA, 30009, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NOCERINI TODD | Owner | 11605 Haynes Bridge Rd., Alpharetta, GA, 30009 |
| SONGY DAVID | Owner | 11605 Haynes Bridge Rd., Alpharetta, GA, 30009 |
| PAUL THAD | Owner | 1875 CONNECTICUT AVE NW, 10TH FLOOR, WASHINGTON, DC, 20009 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000054856 | FISHER INN RESORT & MARINA | EXPIRED | 2019-05-06 | 2024-12-31 | - | 5851 LEGACY CIRCLE STE 400, PLANO, TX, 75024 |
| G18000051743 | FISHER INN RESORT & MARINA | EXPIRED | 2018-04-25 | 2023-12-31 | - | 5851 LEGACY CIRCLE, SUITE 400, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-23 | 11605 Haynes Bridge Rd., Suite 125, Alpharetta, GA 30009 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-01-11 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-30 |
| Foreign Limited | 2017-05-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
