UNITED TRANSWORLD LLC - Florida Company Profile
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| Entity Name: | UNITED TRANSWORLD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TRANSWORLD 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: | 30 Aug 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000099571 |
| FEI/EIN Number |
452975324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 Nw 74th Ave #10, MIAMI, FL, 33166, US |
| Mail Address: | 10721 NW 80TH LN, DORAL, FL, 33178 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL MILTON E | Manager | 10721 NW 80TH LN, DORAL, FL, 33178 |
| FINOL MILTON E | Agent | 10721 NW 80TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 5065 Nw 74th Ave #10, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-08-30 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State