| Entity Name: | TRANS WORLD FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS WORLD FLORIDA, 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: | 06 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L04000010461 |
| FEI/EIN Number |
043784636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 CORPORATE CIR, ALBANY, NY, 12203 |
| Mail Address: | 38 CORPORATE CIR, ALBANY, NY, 12203 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS WORLD FLORIDA, LLC, NEW YORK | 3078220 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FEURER MICHAEL | Chief Executive Officer | 38 CORPORATE CIRCLE, ALBANY, NY, 12203 |
| SAPIENZA EDWIN | Chief Financial Officer | 38 CORPORATE CIRCLE, ALBANY, NY, 12203 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| MERGER | 2004-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048251 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-10 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-02-14 |
| ANNUAL REPORT | 2010-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
