| Entity Name: | TRANSWORLD BUSINESS ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD BUSINESS ADVISORS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jun 2024 (10 months ago) |
| Document Number: | L10000103864 |
| FEI/EIN Number |
273626618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANSWORLD BUSINESS ADVISORS, LLC, MISSISSIPPI | 1134268 | MISSISSIPPI |
| Headquarter of | TRANSWORLD BUSINESS ADVISORS, LLC, ALABAMA | 000-524-033 | ALABAMA |
| Headquarter of | TRANSWORLD BUSINESS ADVISORS, LLC, KENTUCKY | 1014831 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| TITUS RAYMOND W | Manager | 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| CAGNETTA, JR. ANDREW R | Manager | 5101 NW 21ST AVENUE, FORT LAUDERDALE, FL, 33309 |
| Luce William | President | 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| NICHOLS MARK D | Agent | 2121 VISTA PARKWAY, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000084939 | TRANSWORLD | EXPIRED | 2019-08-12 | 2024-12-31 | - | 5101 NW 21ST AVE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | NICHOLS, MARK D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-24 | 2121 VISTA PARKWAY, WEST PALM BEACH, FL 33411 | - |
| LC STMNT OF RA/RO CHG | 2016-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-05 | 2121 VISTA PARKWAY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2016-07-05 | 2121 VISTA PARKWAY, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-24 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-04-12 |
| CORLCRACHG | 2016-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
