| Entity Name: | TRANS WORLD LINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS WORLD LINES 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: | 28 Mar 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000032108 |
| FEI/EIN Number |
141954503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9980 SW 128 ST, MIAMI, FL, 33176 |
| Mail Address: | 9980 SW 128 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONROY JAMES | Managing Member | 9980 SW 128 ST, MIAMI, FL, 33176 |
| CONROY JAMES | Agent | 9980 SW 128 ST, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000011557 | TRANS WORLD LOGISTICS | ACTIVE | 2015-02-02 | 2025-12-31 | - | 9980 SW 128 ST., MIAMI, FL, 33176 |
| G06088900223 | TRANS WORLD LINES | ACTIVE | 2006-03-29 | 2026-12-31 | - | 9980 SW 128TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | CONROY, JAMES | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2013-03-15 | TRANS WORLD LINES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 9980 SW 128 ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-06 | 9980 SW 128 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-06 | 9980 SW 128 ST, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
