| Entity Name: | TRANSWORLD DISTRIBUTION & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Aug 2001 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L01000014178 |
| FEI/EIN Number | 65-1131333 |
| Address: | 6351 NW 99 AVE, MIAMI, FL 33178 |
| Mail Address: | 6351 NW 99 AVE, MIAMI, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, RAFAEL | Agent | 4143 SW 74 COURT, SUITE C, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| FRANSEZZE, PABLO | Manager | 6351 NW 99 AVE, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| LC AMENDMENT | 2007-04-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 6351 NW 99 AVE, MIAMI, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 6351 NW 99 AVE, MIAMI, FL 33178 | No data |
| LC AMENDMENT | 2006-12-28 | No data | No data |
| AMENDMENT | 2005-05-19 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 4143 SW 74 COURT, SUITE C, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | FERNANDEZ, RAFAEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-07 |
| LC Amendment | 2007-04-20 |
| ANNUAL REPORT | 2007-04-09 |
| LC Amendment | 2006-12-28 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment | 2005-05-19 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-04-22 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
