| Entity Name: | TRANSWORLD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2018 (7 years ago) |
| Document Number: | L05000047091 |
| FEI/EIN Number |
202835021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 AUCILA ROAD, COCOA BEACH, FL, 32931 |
| Mail Address: | 112 AUCILA ROAD, COCOA BEACH, FL, 32931 |
| ZIP code: | 32931 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSONKA ANTHONY J | Managing Member | 112 AUCILA ROAD, COCOA BEACH, FL, 32931 |
| ANDERSON J. PATRICK | Agent | 930 S. HARBOR CITY BLVD., STE. 505, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-09 | ANDERSON, J. PATRICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-22 | 112 AUCILA ROAD, COCOA BEACH, FL 32931 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-22 | 112 AUCILA ROAD, COCOA BEACH, FL 32931 | - |
| REINSTATEMENT | 2006-09-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-19 |
| REINSTATEMENT | 2018-10-22 |
| ANNUAL REPORT | 2017-02-11 |
| REINSTATEMENT | 2016-10-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
