| Entity Name: | TWIN CARRIER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN CARRIER 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. |
| 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: | 09 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000054534 |
| FEI/EIN Number |
452401277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 Spring River Dr, ORLANDO, FL, 32828, US |
| Mail Address: | 508 Spring River, Orlando, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHANN PERUNCAJAS EA PA | Agent | 6900 S.ORANGE BLOSSON TRAIL, ORLANDO, FL, 32809 |
| BALBUENA OSCAR | Managing Member | 508 Spring River Dr, ORLANDO, FL, 32828 |
| REYES TERESA | Managing Member | 508 Spring River Dr, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-27 | 508 Spring River Dr, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 508 Spring River Dr, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-11 | JOHANN PERUNCAJAS EA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-11 | 6900 S.ORANGE BLOSSON TRAIL, 302, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000040794 | ACTIVE | 2019-CA-003845-O | ORANGE COUNTY CIRCUIT COURT | 2020-08-20 | 2026-01-29 | $50,044.57 | MERCEDES-BENZ FINANCIAL USA, LLC, 147372 HERITAGE PARKWAY, FORT WORTH, TX 76177 |
| J13001480806 | TERMINATED | 1000000533962 | ORANGE | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-05-11 |
| Florida Limited Liability | 2011-05-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
