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TW CAPITAL HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TW CAPITAL HOLDINGS, 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: 14 Jul 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M22000010931
FEI/EIN Number 882699380

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

Address: 3315 COLLINS AVE., #7C, MIAMI BEACH, FL, 33140, US
Mail Address: PO Box 402787, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WHITE TODD Manager 3315 COLLINS AVE., #7C, MIAMI BEACH, FL, 33140
WHITE TODD Agent 3315 COLLINS AVE., #7C, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-09-23 3315 COLLINS AVE., #7C, MIAMI BEACH, FL 33140 -

Documents

Name Date
Foreign Limited 2022-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State