| Entity Name: | TRANSWORLD FINANCIAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Sep 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L04000066039 |
| FEI/EIN Number | 20-1618405 |
| Address: | 301 S. ORLANDO AVENUE, WINTER PARK, FL 32789 |
| Mail Address: | 301 S. ORLANDO AVENUE, WINTER PARK, FL 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GASDICK, MICHAEL JESQ | Agent | 390 N. ORANGE AVE., SUITE 260, ORLANDO, FL 32801 |
| Name | Role |
|---|---|
| FLORIDA MORTGAGE PARTNERS, INC. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-09 | 390 N. ORANGE AVE., SUITE 260, ORLANDO, FL 32801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-14 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-01-20 |
| Florida Limited Liabilites | 2004-09-08 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
