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TWIN VALLEY CAPITAL, LLC

Company Details

Entity Name: TWIN VALLEY CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 23 Jul 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2021 (4 years ago)
Document Number: M18000006928
FEI/EIN Number 464853478
Address: 2028 Beach Avenue, Atlantic Beach, FL, 32233, US
Mail Address: 2028 Beach Avenue, Atlantic Beach, FL, 32233, US
ZIP code: 32233
County: Duval
Place of Formation: MISSOURI

Agent

Name Role Address
THAL LOGAN L Agent 2028 BEACH AVENUE, Atlantic Beach, FL, 32233

Manager

Name Role Address
Thal Daniel J Manager 2028 Beach Avenue, Atlantic Beach, FL, 32233

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-27 2028 Beach Avenue, Atlantic Beach, FL 32233 No data
CHANGE OF MAILING ADDRESS 2021-07-27 2028 Beach Avenue, Atlantic Beach, FL 32233 No data
REGISTERED AGENT ADDRESS CHANGED 2021-07-27 2028 BEACH AVENUE, Atlantic Beach, FL 32233 No data
LC AMENDMENT 2021-05-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-07-27
LC Amendment 2021-05-17
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-07
Foreign Limited 2018-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5266807009 2020-04-05 0491 PPP 13013 TRAVE WAY, JACKSONVILLE, FL, 32246-5507
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833.32
Loan Approval Amount (current) 20833.32
Undisbursed Amount 0
Franchise Name -
Lender Location ID 436697
Servicing Lender Name Triad Bank
Servicing Lender Address 10375 Clayton Rd, FRONTENAC, MO, 63131-2907
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32246-5507
Project Congressional District FL-05
Number of Employees 1
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 436697
Originating Lender Name Triad Bank
Originating Lender Address FRONTENAC, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20976.84
Forgiveness Paid Date 2020-12-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State