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TWIN PEAKS COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: TWIN PEAKS COMMERCIAL CONDOMINIUM ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Jun 2020 (5 years ago)
Document Number: N20000006964
FEI/EIN Number NOT APPLICABLE

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

Address: 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788, US
Mail Address: 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788, US
ZIP code: 34788
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ILKKA DON JDDS Director 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788
ILKKA KATHLEEN A Director 8301 COUNTY ROAD 44 LEG A, UNIT 1, LEESBURG, FL, 34788
ALSHAREEF AMER Director 8301 COUNTY ROAD 44 LEG A, UNIT 2, LEESBURG, FL, 34788
MOUSA AMMAR DDS Director 8301 COUNTY ROAD 44 LEG A, UNIT 2, LEESBURG, FL, 34788
BERGHOLTZ RICHARD SESQ. Agent 308 E. FIFTH AVENUE, MOUNT DORA, FL, 32757

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-02-07
Domestic Non-Profit 2020-06-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State