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TWINSTACKS LOGISTICS, LLC - Florida Company Profile

Company Details

Entity Name: TWINSTACKS LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Feb 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: M02000000494
FEI/EIN Number 043597924

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

Address: 987 N SUNCOAST BLVD #416, CRYSTAL RIVER, FL, 34429
Mail Address: 987 N SUNCOAST BLVD #416, CRYSTAL RIVER, FL, 34429
ZIP code: 34429
County: Citrus
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
BURNER FRANKIE Manager 420 NW 6TH ST, # 6, CRYSTAL RIVER, FL, 34428
GRAHAM S D Manager 3534 YOUNG ST., TITUSVILLE, FL, 32780
GRAHAM SIDNEY D Agent 3534 YOUNG ST., TITUSVILLE, FL, 32780

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-01-23 987 N SUNCOAST BLVD #416, CRYSTAL RIVER, FL 34429 -
CHANGE OF MAILING ADDRESS 2008-01-23 987 N SUNCOAST BLVD #416, CRYSTAL RIVER, FL 34429 -
REGISTERED AGENT NAME CHANGED 2008-01-23 GRAHAM, SIDNEY D -
REGISTERED AGENT ADDRESS CHANGED 2008-01-23 3534 YOUNG ST., TITUSVILLE, FL 32780 -

Documents

Name Date
ANNUAL REPORT 2008-01-23
ANNUAL REPORT 2007-01-14
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-03-01
ANNUAL REPORT 2004-03-23
ANNUAL REPORT 2003-04-11
Foreign Limited 2002-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State