| Entity Name: | TRANSWORLD 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Feb 2013 (12 years ago) |
| Date of dissolution: | 07 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2018 (7 years ago) |
| Document Number: | L13000023749 |
| FEI/EIN Number | 90-0940162 |
| Address: | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL 33195 |
| Mail Address: | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL 33195 |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACMM CONSULTING, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, JOSE | Managing Member | 950 BRICKELL BAY DRIVE #5106, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-07 | No data | No data |
| LC AMENDMENT | 2017-05-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL 33195 | No data |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL 33195 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7791 NW 46 STREET, 206, DORAL, FL 33166 | No data |
| LC AMENDMENT | 2013-04-12 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2017-05-01 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-02-25 |
| LC Amendment | 2013-04-12 |
| Florida Limited Liability | 2013-02-14 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
