| Entity Name: | TERMINAL WAREHOUSE COMPANY, 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: | 28 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2024 (5 months ago) |
| Document Number: | M24000001091 |
| FEI/EIN Number |
934160751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11801 INDUSTRY DRIVE, JACKSONVILLE, FL, 32218, US |
| Mail Address: | 1657-A SOUTH HIGHLAND AVENUE, BALTIMORE, MD, 21224, US |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| MENZIES PERRY | Manager | 1657-A SOUTH HIGHLAND AVE., BALTIMORE, MD, 21223 |
| MENZIES PETER | Manager | 1657-A SOUTH HIGHLAND AVE., BALTIMORE, MD, 21224 |
| RIDDLE JEREMY | Authorized Person | 1657-A SOUTH HIGHLAND AVE., BALTIMORE, MD, 21224 |
| JONES KEITH | Agent | 11801 INDUSTRY DRIVE, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | JONES, KEITH | - |
| REINSTATEMENT | 2024-11-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-22 |
| Foreign Limited | 2023-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
