TURNKEY LOGISTICS 360, LLC - Florida Company Profile
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| Entity Name: | TURNKEY LOGISTICS 360, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 May 2022 (3 years ago) |
| Document Number: | M22000006875 |
| FEI/EIN Number |
364998445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11111 Katy Freeway, HOUSTON, TX, 77079, US |
| Mail Address: | 11111 Katy Freeway, HOUSTON, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| MONTGOMERY KRYSTAL | Auth | 2006 Riverine Crest Cir, Katy, TX, 77494 |
| MONTGOMERY DEREK | Auth | 2006 Riverine Crest Cir, Katy, TX, 77494 |
| Peterson George | Auth | 40 Pleasant St, Brunswick, ME, 04011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 11111 Katy Freeway, Suite 910, HOUSTON, TX 77079 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 11111 Katy Freeway, Suite 910, HOUSTON, TX 77079 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-02 |
| Foreign Limited | 2022-05-03 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State