| Entity Name: | TRANSWORLD DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD DEVELOPERS, 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: | 26 Nov 2008 (16 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L08000109745 |
| FEI/EIN Number |
263765173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| Mail Address: | 808 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASARIEGO AARON | Managing Member | 808 BRICKELL KEY DR, MIAMI, FL, 33131 |
| TRAN LILY | Managing Member | 808 BRICKELL KEY DR, MIAMI, FL, 33131 |
| LILY TRAN AMGRM | Agent | 808 BRICKELL KEY DR., MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000116806 | TWD REALTY | EXPIRED | 2014-11-20 | 2019-12-31 | - | 808 BRICKELL KEY DR, SUITE 2206, MIAMI, FL, 33131 |
| G13000060801 | TWD ESTATES | EXPIRED | 2013-06-17 | 2018-12-31 | - | 808 BRICKELL KEY DR, SUITE 2206, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-14 | LILY, TRAN A, MGRM | - |
| REINSTATEMENT | 2015-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 808 BRICKELL KEY DR, SUITE 2206, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 808 BRICKELL KEY DR, SUITE 2206, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2011-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2011-06-13 | - | - |
| LC AMENDMENT | 2009-11-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-29 |
| REINSTATEMENT | 2015-10-14 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-12 |
| REINSTATEMENT | 2011-09-27 |
| LC Amendment | 2011-06-13 |
| ANNUAL REPORT | 2010-02-10 |
| LC Amendment | 2009-11-03 |
| ANNUAL REPORT | 2009-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
