TRANSWORLD DEVELOPERS, LLC - Florida Company Profile
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| Entity Name: | TRANSWORLD DEVELOPERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Nov 2008 (17 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 |
| Address: | 808 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| Mail Address: | 808 BRICKELL KEY DR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State