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TWAL LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: TWAL 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 Sep 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M22000015147
FEI/EIN Number 874342864

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

Address: 6712 GREENLAND CHASE BLVD, JACKSONVILLE, FL, 32258, US
Mail Address: 6712 GREENLAND CHASE BLVD, JACKSONVILLE, FL, 32258, US
ZIP code: 32258
County: Duval
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
ALTWAL BASHEER Agent 6712 GREENLAND CHASE BLVD, JACKSONVILLE, FL, 32258
ALTWAL BASHEER Manager 6712 GREENLAND CHASE BLVD, JACKSONVILLE, FL, 32258

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Foreign Limited 2022-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State