| Entity Name: | TWIN VALLEY CAPITAL, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Thal Daniel J | Manager | 2028 Beach Avenue, Atlantic Beach, FL, 32233 |
| THAL LOGAN L | Agent | 2028 BEACH AVENUE, Atlantic Beach, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 2028 Beach Avenue, Atlantic Beach, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 2028 Beach Avenue, Atlantic Beach, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-27 | 2028 BEACH AVENUE, Atlantic Beach, FL 32233 | - |
| LC AMENDMENT | 2021-05-17 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5266807009 | 2020-04-05 | 0491 | PPP | 13013 TRAVE WAY, JACKSONVILLE, FL, 32246-5507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
