| Entity Name: | TRANSWORLD PAPER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD PAPER GROUP 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: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L06000008870 |
| FEI/EIN Number |
204185285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 100 N BISCAYNE BLVD, SUITE 500, MIAMI, FL, 33132, US |
| Address: | 300 BAYVIEW DRIVE, STE PH06, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JADE ASSOCIATES MIAMI, INC. | Agent | - |
| TEALDO JEAN-MARC | Manager | 300 BAYVIEW DRIVE - PH06, SUNNY ISLES BEACH, FL, 33160 |
| FLORES JACQUES H | Manager | 9102 W BAY HARBOR DR #10AW, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 300 BAYVIEW DRIVE, STE PH06, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 300 BAYVIEW DRIVE, STE PH06, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-18 | JADE ASSOCIATES MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-18 | 100 N BISCAYNE BLVD, SUITE 500, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-09-15 |
| ANNUAL REPORT | 2007-05-23 |
| Florida Limited Liability | 2006-01-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
