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TWINTROUBLE INC. - Florida Company Profile

Company Details

Entity Name: TWINTROUBLE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TWINTROUBLE 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: 01 Aug 2014 (11 years ago)
Document Number: P14000064388
FEI/EIN Number 47-1508458

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

Address: 7413 jessamine dr, lakeland, FL, 33810, US
Mail Address: 7413 jessamine dr, lakeland, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO WALLI Director 7413 jessamine dr lakeland, fl, lakeland flo, FL, 33810
CASTILLO WALLI President 7413 jessamine dr lakeland, fl, lakeland flo, FL, 33810
CASTILLO WALLI Secretary 7413 jessamine dr lakeland, fl, lakeland flo, FL, 33810
CASTILLO WALLI Treasurer 7413 jessamine dr lakeland, fl, lakeland flo, FL, 33810
VELEZ HERNAN Agent 5414 LUNN ROAD, LAKELAND, FL, 33811

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000100159 DIVINE CLEAN CARPET CLEANING ACTIVE 2023-08-27 2028-12-31 - 7413 JESSAMINE DR, LAKELAND FLO, FL, 33810
G20000086850 FAB5 FIRE SERVICES ACTIVE 2020-07-22 2025-12-31 - 2279 LAUREL BLOSSOM CIRCLE, OCOEE, FL, 34761
G19000095587 SMILES BY BEA EXPIRED 2019-08-29 2024-12-31 - 1746 EAST SILVER STAR RD, SUITE #279, OCOEE, FL, 34761
G17000058902 ORANGE COUNTY DRYMASTER EXPIRED 2017-05-26 2022-12-31 - 2328 SOUTH KIRKMAN ROAD, ORLANDO, FL, 32811
G14000107908 PHILLY CONNECTION EXPIRED 2014-10-24 2019-12-31 - 2328 S KIRKMAN RD STE 101, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 7413 jessamine dr, lakeland, FL 33810 -
CHANGE OF MAILING ADDRESS 2024-01-03 7413 jessamine dr, lakeland, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6149417310 2020-04-30 0491 PPP 1746 east silver star rd, Ocoee, FL, 34761
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-0001
Project Congressional District FL-11
Number of Employees 1
NAICS code 561740
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8063.56
Forgiveness Paid Date 2021-02-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State