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TRANS-WORLD TITLE & ESCROW, LLC

Company Details

Entity Name: TRANS-WORLD TITLE & ESCROW, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 16 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L07000004778
FEI/EIN Number 208286829
Address: 300 SW 107TH AVENUE, # 202, MIAMI, FL, 33174
Mail Address: 300 SW 107TH AVENUE, # 202, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MONTERO JENNIFER Agent 1455 SW 155 COURT, MIAMI, FL, 33194

Managing Member

Name Role Address
MONTERO JENNIFER Managing Member 1455 SW 155 COURT, MIAMI, FL, 33194
MONTERO ANGEL F Managing Member 1455 SW 155 COURT, MIAMI, FL, 33194

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-02 300 SW 107TH AVENUE, # 202, MIAMI, FL 33174 No data
CHANGE OF MAILING ADDRESS 2008-04-02 300 SW 107TH AVENUE, # 202, MIAMI, FL 33174 No data

Documents

Name Date
ANNUAL REPORT 2008-04-02
Florida Limited Liability 2007-01-16

Date of last update: 03 Feb 2025

Sources: Florida Department of State