| Entity Name: | TRANSWORLD TRUST LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 10 Mar 1977 (48 years ago) |
| Date of dissolution: | 18 Aug 1978 (47 years ago) |
| Last Event: | ADVERTISED AND CANCELLED |
| Event Date Filed: | 18 Aug 1978 (47 years ago) |
| Document Number: | A05628 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 603, 1110 BRICKELL AVE, MIAMI, FL |
| Mail Address: | SUITE 603, 1110 BRICKELL AVE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVEL, HERBERT E | GL | 4400 SW 83RD AVE, MIAMI, FL |
| VILLARAOS, ALFONSO | GL | 6063 W 14TH CT, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADVERTISED AND CANCELLED | 1978-08-18 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
