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TWIN STATES PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: TWIN STATES PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWIN STATES 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.
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: 05 Aug 2020 (5 years ago)
Document Number: L20000236928
FEI/EIN Number 85-2382119

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

Address: 707 FIRST STREET SOUTH, UNIT 201, JACKSONVILLE BEACH, FL, 32250, US
Mail Address: 707 FIRST STREET SOUTH, UNIT 201, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fisher, Tousey, Leas & Ball. PA Agent 501 Riverside Ave., Suite 700, Jacksonville, FL, 32202
MERLO MICHAEL T Manager 707 FIRST STREET SOUTH UNIT 202, JACKSONVILLE BEACH, FL, 32250
MERLO ANNE-MARIE L Manager 707 FIRST STREET SOUTH UNIT 202, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 707 FIRST STREET SOUTH, UNIT 201, JACKSONVILLE BEACH, FL 32250 -
CHANGE OF MAILING ADDRESS 2024-02-15 707 FIRST STREET SOUTH, UNIT 201, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2023-03-21 Fisher, Tousey, Leas & Ball. PA -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 501 Riverside Ave., Suite 700, Jacksonville, FL 32202 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-14
Florida Limited Liability 2020-08-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State