| Entity Name: | TRANSWORLD FUTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD FUTURES 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: | 22 Dec 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L06000121533 |
| FEI/EIN Number |
141984200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 1755 HULETT DRIVE, BRANDON, FL, 33511 |
| RUTGER ROBERT | Managing Member | 1268 BLACKRUSH DRIVE, TARPON SPRINGS, FL, 34689 |
| GARASZ JAMES M | Agent | 1755 HULETT DRIVE, BRANDON, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 1755 Hulett Drive, Brandon, FL 33511 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 1755 Hulett Drive, Brandon, FL 33511 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-04 | GARASZ, JAMES M | - |
| LC AMENDMENT | 2007-11-08 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
