| Entity Name: | TRANS WORLD INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS WORLD INTERNATIONAL INVESTMENTS, 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: | 24 Aug 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000109063 |
| Address: | 2385 NW EXECUTIVE CENTER DR, 100, BOCA RATON, FL, 33431 |
| Mail Address: | 2385 NW EXECUTIVE CENTER DR, 100, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN FRED | Manager | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431 |
| LAKIE CHARLES | Agent | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
