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TRANSWORLD EXPORT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TRANSWORLD EXPORT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSWORLD EXPORT SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Sep 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L09000084931
FEI/EIN Number 263995017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 123H LOBLOLLY COURT, OLDSMAR, FL, 34677
Mail Address: 6746 FOREST PARK DRIVE, TROY, MI, 48098
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EHLERS STEPHEN B Manager 6746 FOREST PARK DRIVE, TROY, MI, 48098
EHLERS RYAN Agent 123H LOBLOLLY COURT, OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-05-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-16 123H LOBLOLLY COURT, OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2012-05-16 123H LOBLOLLY COURT, OLDSMAR, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-16 123H LOBLOLLY COURT, OLDSMAR, FL 34677 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CONVERSION 2009-09-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000001133. CONVERSION NUMBER 900000099119

Documents

Name Date
ANNUAL REPORT 2013-04-30
REINSTATEMENT 2012-05-16
Florida Limited Liability 2009-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State