| Entity Name: | TRANSWORLD FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L06000121533 |
| FEI/EIN Number | 141984200 |
| Address: | 1755 Hulett Drive, Brandon, FL, 33511, US |
| Mail Address: | 1755 Hulett Drive, Brandon, FL, 33511, US |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARASZ JAMES M | Agent | 1755 HULETT DRIVE, BRANDON, FL, 33511 |
| Name | Role | Address |
|---|---|---|
| GARASZ JAMES M | Managing Member | 1755 HULETT DRIVE, BRANDON, FL, 33511 |
| RUTGER ROBERT | Managing Member | 1268 BLACKRUSH DRIVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1755 Hulett Drive, Brandon, FL 33511 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1755 Hulett Drive, Brandon, FL 33511 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | GARASZ, JAMES M | No data |
| LC AMENDMENT | 2007-11-08 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| ADDRESS CHANGE | 2010-03-17 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
