| Entity Name: | TRANSWORLD DISTRIBUTION & LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD DISTRIBUTION & LOGISTICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Aug 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L01000014178 |
| FEI/EIN Number |
651131333
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FRANSEZZE PABLO | Manager | 6351 NW 99 AVE, MIAMI, FL, 33178 |
| FERNANDEZ RAFAEL | Agent | 4143 SW 74 COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-09 | 6351 NW 99 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-09 | 6351 NW 99 AVE, MIAMI, FL 33178 | - |
| LC AMENDMENT | 2006-12-28 | - | - |
| AMENDMENT | 2005-05-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-22 | 4143 SW 74 COURT, SUITE C, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-22 | FERNANDEZ, RAFAEL | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
