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TALWIN TRANSPORT SERVICE LLC - Florida Company Profile

Company Details

Entity Name: TALWIN TRANSPORT SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TALWIN TRANSPORT SERVICE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Aug 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L08000076689
FEI/EIN Number 263155373

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

Address: 11014 NW 33RD ST, SUITE 102, DORAL, FL, 33172, US
Mail Address: 11014 NW 33RD ST, SUITE 102, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARLES J ZIMMERER PA Agent COURVOISIER CENTRE II, MIAMI, FL, 33131
TABERNA GABRIEL N Manager 2025 NW 102ND AVENUE SUITE 110, DORAL, FL, 33122
SORIA NICOLAS G Manager 2025 NW 102ND AVENUE SUITE 110, DORAL, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000117913 GABCARGO LLC EXPIRED 2013-12-04 2018-12-31 - 2025 NW 102ND AVENUE, STE. 110, DORAL, FL, 33172
G13000110338 GABA CARGO LLC EXPIRED 2013-11-08 2018-12-31 - 2025 NW 102ND AVENUE SUITE 110, DORAL, FL, 33172
G08269900143 TTS CORP. EXPIRED 2008-09-25 2013-12-31 - 8305 NW 27TH STREET, SUITE 111, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 COURVOISIER CENTRE II, 601 BRICKELL KEY DRIVE, 507, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2017-04-26 CHARLES J ZIMMERER PA -
CHANGE OF MAILING ADDRESS 2015-04-28 11014 NW 33RD ST, SUITE 102, DORAL, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-16 11014 NW 33RD ST, SUITE 102, DORAL, FL 33172 -
LC AMENDED AND RESTATED ARTICLES 2014-09-19 - -
LC DISSOCIATION MEM 2014-09-17 - -
LC AMENDMENT 2013-10-01 - -

Documents

Name Date
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-06
LC Amended and Restated Art 2014-09-19
CORLCDSMEM 2014-09-17
ANNUAL REPORT 2014-04-25
LC Amendment 2013-10-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State