| Entity Name: | BT-TWISS TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BT-TWISS TRANSPORT 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: | 29 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L15000112474 |
| FEI/EIN Number |
47-4491027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 LAKE AVE. SE, LARGO, FL, 33771 |
| Mail Address: | 1501 LAKE AVE. SE, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURBA STEPHEN L | Manager | 1501 LAKE AVE. SE, LARGO, FL, 33771 |
| SCHNEE CRAIG | Secretary | 1501 LAKE AVE. SE, LARGO, FL, 33771 |
| Schnee Craig | Agent | 1501 LAKE AVE. SE, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-22 | Schnee, Craig | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000689786 | LAPSED | 2018-SC-014432-O | COUNTY CIVIL ORANGE CO, FL | 2018-10-18 | 2023-10-19 | $6,819.11 | FLORIDA UTILITY TRAILERS, INC., 1101 S. ORANGE BLOSSOM TRAIL, APOPKA, FL 32703 |
| J19000081008 | LAPSED | 17 810982 | LEE CTY CIR CT 20TH JUD CIR | 2018-10-17 | 2024-02-01 | $192,527.26 | ACE FUNDING SOURCE, LLC, 561 NE 79TH STREET, 420, MIAMI, FL 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-06-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
