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TWNTY20 TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: TWNTY20 TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TWNTY20 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Mar 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000104774
FEI/EIN Number 86-3298806

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

Address: 118 Verona Pl, DAVENPORT, FL, 33897, US
Mail Address: 118 Verona Pl, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAVE AMAURIS D President 8465 S.W. 156 PL., MIAMI, FL, 33193
MALAVE GABRIEL A Chief Executive Officer 118 VERONA PL, DAVENPORT, FL, 33897
MALAVE AMAURIS D Agent 8465 S.W. 156 PL., MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2021-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-23 118 Verona Pl, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2021-08-23 118 Verona Pl, DAVENPORT, FL 33897 -

Documents

Name Date
ANNUAL REPORT 2022-01-12
LC Amendment 2021-12-10
Florida Limited Liability 2021-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State