TRANSWORLD INVESTMENT REALTY, LLC - Florida Company Profile
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| Entity Name: | TRANSWORLD INVESTMENT REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD INVESTMENT REALTY, 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: | 03 Nov 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L04000079972 |
| FEI/EIN Number |
201841250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| FONG DAVID | Agent | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | - |
| NAME CHANGE AMENDMENT | 2005-04-04 | TRANSWORLD INVESTMENT REALTY, LLC | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State