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TWIN PETRO LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: TWIN PETRO LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN PETRO LOGISTICS 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: 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: 30 Apr 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2021 (4 years ago)
Document Number: L19000116459
FEI/EIN Number 84-1798660

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

Address: 5265 SAPLING SPROUT DR, ORLANDO, FL, 32829, US
Mail Address: 5265 SAPLING SPROUT DR, ORLANDO, FL, 32829, US
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ PABLO Manager 5265 SAPLING SPROUT DR, ORLANDO, FL, 32829
RIVERA EDWIN Agent 9741 S ORANGE BLOSSOM TR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 5265 SAPLING SPROUT DR, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2024-02-15 5265 SAPLING SPROUT DR, ORLANDO, FL 32829 -
REINSTATEMENT 2021-03-27 - -
REGISTERED AGENT NAME CHANGED 2021-03-27 RIVERA, EDWIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-05-02
REINSTATEMENT 2021-03-27
Florida Limited Liability 2019-04-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State