| Entity Name: | Twin Lakes LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 08 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1332245 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 85 TWIN LAKES ROAD, SALISBURY, CT, 06068, United States |
| Mailing address: | 85 TWIN LAKES ROAD, SALISBURY, CT, United States, 06068 |
| ZIP code: | 06068 (Companies in Litchfield, 06068) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | david@twinlakesconsulting.org |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TWIN LAKES LLC 401K PLAN | 2023 | 844201596 | 2024-10-14 | TWIN LAKES LLC | 5 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | DAVID FIORILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-14 |
| Name of individual signing | DAVID FIORILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL D. LYNCH | Agent | 106 UPPER MAIN STREET, SHARON, CT, 06069, United States | P.O. BOX 1776, SHARON, CT, 06069, United States | +1 860-364-5505 | mlynch@michaellynchlaw.com | 80 EAST STREET, SHARON, CT, 06069, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID R. FIORILLO | Officer | 85 Twin Lakes Rd, Salisbury, CT, 06068-1402, United States | 85 Twin Lakes Rd, Salisbury, CT, 06068-1402, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TWIN LAKES CONSULTING LLC | Twin Lakes LLC | 2024-05-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012644428 | 2024-05-21 | 2024-05-22 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0012077468 | 2024-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0011495181 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010312023 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| 0007220365 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0006892796 | 2020-04-27 | 2020-04-27 | Change of Business Address | Business Address Change | No data |
| 0006716953 | 2020-01-08 | 2020-01-08 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
