| Entity Name: | TRANSWORLD INVESTMENT REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 03 Nov 2004 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L04000079972 |
| FEI/EIN Number | 20-1841250 |
| Address: | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 |
| Mail Address: | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONG, DAVID | Agent | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 |
| Name | Role | Address |
|---|---|---|
| FONG, DAVID | Managing Member | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 |
| FONG, GEORGE | Managing Member | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 |
| WANG, DICKSON | Managing Member | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | No data |
| NAME CHANGE AMENDMENT | 2005-04-04 | TRANSWORLD INVESTMENT REALTY, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-07-22 |
| Name Change | 2005-04-04 |
| Florida Limited Liabilites | 2004-11-03 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
