| Entity Name: | TWIN CARGO LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWIN CARGO 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. |
| 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 Sep 2019 (6 years ago) |
| Document Number: | L19000246107 |
| FEI/EIN Number |
84-3256240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8255 Hammocks Blvd, Miami, FL, 33193, US |
| Address: | 8255 Hammocks Blvd, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAJARDO ILIANA | Authorized Member | 8255 Hammocks Blvd, Miami, FL, 33193 |
| FAJARDO ILIANA | Agent | 8255 Hammocks Blvd, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 8255 Hammocks Blvd, 6108, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 8255 Hammocks Blvd, 6108, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 8255 Hammocks Blvd, 6108, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-19 |
| Florida Limited Liability | 2019-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
