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UNITED TRANSWORLD LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-26
Florida Limited Liability 2011-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State