| Entity Name: | TWINS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWINS TRADING, 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: | 06 Jan 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L14000001600 |
| Address: | 8235 HEDGEWOOD DRIVE, JACKSONVILLE, FL, 32216 |
| Mail Address: | 8235 HEDGEWOOD DRIVE, JACKSONVILLE, FL, 32216 |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE MATTHEW | Authorized Member | 5290 BIG ISLAND DRIVE, APT. 3111, JACKSONVILLE, FL, 32246 |
| CONOVER JUSTIN | Authorized Member | 402 TAMARACK STREET, LIVERPOOL, NY, 13088 |
| LEE MATTHEW | Agent | 8235 HEDGEWOOD DRIVE, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-16 | 8235 HEDGEWOOD DRIVE, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-16 | 8235 HEDGEWOOD DRIVE, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-16 | LEE, MATTHEW | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-16 | 8235 HEDGEWOOD DRIVE, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| LC Amendment | 2014-10-16 |
| Florida Limited Liability | 2014-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
