| Entity Name: | TRANSWORLD TRUCKING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD TRUCKING 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: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 02 Jul 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2013 (12 years ago) |
| Document Number: | L12000040483 |
| FEI/EIN Number |
45-4878469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW 80 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8225 NW 80 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO GRACIELA | Manager | 8225 NW 80 STREET, MIAMI, FL, 33166 |
| VALDEZ GLORIA | Vice President | 8225 NW 80 STREET, MIAMI, FL, 33166 |
| VALDEZ HERNAN | Secretary | 8225 NW 80 STREET, MIAMI, FL, 33166 |
| CRESPO GRACIELA | Agent | 8225 NW 80 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-07-02 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-07-02 |
| ANNUAL REPORT | 2013-04-04 |
| Florida Limited Liability | 2012-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
