| Entity Name: | TL WORLD TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TL WORLD TRADING 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: | 30 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | L12000072159 |
| FEI/EIN Number |
80-0820534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18335 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18335 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ES ACCOUNTING SERVICES, INC | Agent | - |
| MELOKHIN VLADYSLAV | Authorized Member | 18335 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 18335 COLLINS AVENUE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 18335 COLLINS AVENUE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 18335 COLLINS AVENUE, 100-241, SUNNY ISLES BEACH, FL 33160 | - |
| REINSTATEMENT | 2022-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | ES ACCOUNTING SERVICES INC | - |
| REINSTATEMENT | 2016-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-29 |
| REINSTATEMENT | 2022-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-02-20 |
| REINSTATEMENT | 2016-04-23 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
