| Entity Name: | TRANSWORLD AUTO BROKERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000037059 |
| FEI/EIN Number | 272277268 |
| 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 |
|---|---|---|
| BENITEZ ARIEL | Agent | 682 JAMESTOWN BLVD, ALTAMONTE SPRINGS, FL, 32714 |
| Name | Role | Address |
|---|---|---|
| SANTANA VEGA DANIEL | Managing Member | 540 NORTH STATE RD 434, ALTAMONTE SPRINGS, FL, 3271- |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-12-08 | 540 N STATE RD 434, SUITE 175, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-12-08 | BENITEZ, ARIEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 682 JAMESTOWN BLVD, 1301, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 540 N STATE RD 434, SUITE 175, ALTAMONTE SPRINGS, FL 32714 | No data |
| 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 Feb 2025
Sources: Florida Department of State
