TRANSWORLD MERCHANT SERVICES, LLC - Florida Company Profile
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| Entity Name: | TRANSWORLD MERCHANT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jan 2005 (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: | L05000006489 |
| FEI/EIN Number | 202198235 |
| Address: | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGNETTA, JR. ANDREW R | Manager | 5101 NW 21ST AVENUE, FORT LAUDERDALE, FL, 33309 |
| JONES THOMAS I | Manager | 2820 NE 9th Court, POMPANO BEACH, FL, 33062 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 200 S. BISCAYNE BOULEVARD, SUITE 4100 (JH), MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2016-07-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-01 | CORPORATION COMPANY OF MIAMI | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-16 | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| CORLCRACHG | 2016-07-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-15 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State