| Entity Name: | TRANSWORLD AUTO BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD AUTO BROKERS 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: | 06 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000037059 |
| FEI/EIN Number |
272277268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 N STATE RD 434, SUITE 175, ALTAMONTE SPRINGS, FL, 32714 |
| Mail Address: | 540 N STATE RD 434, SUITE 175, ALTAMONTE SPRINGS, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA VEGA DANIEL | Managing Member | 540 NORTH STATE RD 434, ALTAMONTE SPRINGS, FL, 3271- |
| BENITEZ ARIEL | Agent | 682 JAMESTOWN BLVD, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-08 | 540 N STATE RD 434, SUITE 175, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-08 | BENITEZ, ARIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 682 JAMESTOWN BLVD, 1301, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 540 N STATE RD 434, SUITE 175, ALTAMONTE SPRINGS, FL 32714 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001773861 | TERMINATED | 1000000550540 | SEMINOLE | 2013-10-31 | 2033-12-26 | $ 22,135.87 | STATE OF FLORIDA0019951 |
| J13000575432 | TERMINATED | 1000000440366 | SEMINOLE | 2013-02-12 | 2033-03-13 | $ 20,096.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1904 THOMAS AVE STE 103, LEESBURG FL347483289 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-12-08 |
| ANNUAL REPORT | 2011-04-22 |
| ADDRESS CHANGE | 2011-03-07 |
| Reg. Agent Change | 2010-08-18 |
| Florida Limited Liability | 2010-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
