| Entity Name: | TRUE WEALTH ADVISORY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2017 (8 years ago) |
| Document Number: | M17000008548 |
| FEI/EIN Number |
82-3071007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, PH, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1 ALHAMBRA PLAZA, PH, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRUE WEALTH ADVISORY GROUP 401K | 2023 | 823071007 | 2024-06-28 | TRUE WEALTH ADVISORY GROUP LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | MONICA IZQUIERDO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3059056824 |
| Plan sponsor’s address | 1 ALHAMBRA PLZ, STE PH, CORAL GABLES, FL, 33134 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-06 |
| Name of individual signing | MONICA IZQUIERDO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TWAG HOLDINGS, INC. | Manager | - |
| SHACHTMAN MARC | Agent | 1 ALHAMBRA PLAZA, PH, CORAL GABLES, FL, 33134 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000471847 | ACTIVE | 1000000965477 | MIAMI-DADE | 2023-10-02 | 2033-10-04 | $ 402.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-29 |
| AMENDED ANNUAL REPORT | 2019-11-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-07-30 |
| Foreign Limited | 2017-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5490757208 | 2020-04-27 | 0455 | PPP | 1 Alhambra Plaza, Suite PH, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
