| Entity Name: | TWIN CITY PETROLEUM & PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN CITY PETROLEUM & PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2018 (7 years ago) |
| Document Number: | L18000121976 |
| FEI/EIN Number |
830576294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 E Bay St, Jacksonville, FL, 32202, US |
| Mail Address: | 233 E Bay St, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TWIN CITY PETROLEUM & PROPERTIES, LLC, NEW YORK | 5515725 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MUBAIDIN HISHAM | Manager | 233 E Bay St, Jacksonville, FL, 32202 |
| MCCULLOUGH MICHAEL R | Manager | 233 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| MUBAIDIN HISHAM | Agent | 233 E Bay St, Jacksonville, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 233 E Bay St, Suite 1010, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 233 E Bay St, Suite 1010, Jacksonville, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 233 E Bay St, Ste 1010, Jacksonville, FL 32202 | - |
| LC AMENDMENT | 2018-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| LC Amendment | 2018-09-20 |
| Florida Limited Liability | 2018-05-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8906327304 | 2020-05-01 | 0491 | PPP | 233 east bay st. ste. 1010, JACKSONVILLE, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
