| Entity Name: | TRANS-WORLD TITLE & ESCROW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS-WORLD TITLE & ESCROW, 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000004778 |
| FEI/EIN Number |
208286829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MONTERO ANGEL F | Managing Member | 1455 SW 155 COURT, MIAMI, FL, 33194 |
| MONTERO JENNIFER | Managing Member | 1455 SW 155 COURT, MIAMI, FL, 33194 |
| MONTERO JENNIFER | Agent | 1455 SW 155 COURT, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-02 | 300 SW 107TH AVENUE, # 202, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 300 SW 107TH AVENUE, # 202, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-02 |
| Florida Limited Liability | 2007-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
