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TWIN TOWERS TRADING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TWIN TOWERS TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWIN TOWERS TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Jan 2009 (16 years ago)
Document Number: P09000000576
FEI/EIN Number 223307400

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

Address: 951 Yamato Rd., Suite 210, Boca Raton, FL, 33431, US
Mail Address: 951 Yamato Rd., Suite 210, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TWIN TOWERS TRADING, INC., MISSISSIPPI 943678 MISSISSIPPI
Headquarter of TWIN TOWERS TRADING, INC., RHODE ISLAND 000504503 RHODE ISLAND
Headquarter of TWIN TOWERS TRADING, INC., ALASKA 120724 ALASKA
Headquarter of TWIN TOWERS TRADING, INC., ALABAMA 000-940-925 ALABAMA
Headquarter of TWIN TOWERS TRADING, INC., NEW YORK 3761688 NEW YORK
Headquarter of TWIN TOWERS TRADING, INC., MINNESOTA f2aef307-93d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TWIN TOWERS TRADING, INC., KENTUCKY 0721127 KENTUCKY
Headquarter of TWIN TOWERS TRADING, INC., COLORADO 20091019114 COLORADO
Headquarter of TWIN TOWERS TRADING, INC., CONNECTICUT 0960077 CONNECTICUT
Headquarter of TWIN TOWERS TRADING, INC., IDAHO 549294 IDAHO
Headquarter of TWIN TOWERS TRADING, INC., ILLINOIS CORP_66484211 ILLINOIS

Key Officers & Management

Name Role Address
BRANDON JEFFREY K Director 951 Yamato Rd., Boca Raton, FL, 33431
EISENBERG DEBBIE Secretary 951 Yamato Rd., Boca Raton, FL, 33431
MP FINANCIAL LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09007900250 TWIN TOWERS TRADING ACTIVE 2009-01-07 2029-12-31 - 951 YAMATO ROAD, SUITE 210, BOCA RATON, FL, 33431
G09007900252 TTT EXPIRED 2009-01-07 2014-12-31 - 1880 NORTH CONGRESS AVENUE, SUITE 215, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-24 BR FINANCIAL SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 951 Yamato Rd., Suite 210, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2023-01-18 951 Yamato Rd., Suite 210, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 951 Yamato Rd., Suite 210, Boca Raton, FL 33431 -
REGISTERED AGENT NAME CHANGED 2011-01-11 MP FINANCIAL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000644564 TERMINATED 1000000173123 PALM BEACH 2010-05-28 2030-06-09 $ 7,114.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9701158505 2021-03-12 0455 PPS 1880 N Congress Ave Ste 215, Boynton Beach, FL, 33426-8675
Loan Status Date 2022-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 596302
Loan Approval Amount (current) 596302
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boynton Beach, PALM BEACH, FL, 33426-8675
Project Congressional District FL-22
Number of Employees 39
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 605140.34
Forgiveness Paid Date 2022-09-09
5229987704 2020-05-01 0455 PPP 1880 N Congress Ave Ste 215, Boynton Beach, FL, 33426
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 596510
Loan Approval Amount (current) 596510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Boynton Beach, PALM BEACH, FL, 33426-2900
Project Congressional District FL-22
Number of Employees 50
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 603406.64
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State