| Entity Name: | TRANSWORLD 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD 1, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL, 33195, US |
| Mail Address: | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACMM CONSULTING, INC. | Agent | - |
| ESCOBAR JOSE | Managing Member | 950 BRICKELL BAY DRIVE #5106, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-07 | - | - |
| LC AMENDMENT | 2017-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL 33195 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 6910 NW 50TH STREET SUITE 10867, MIAMI, FL 33195 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 7791 NW 46 STREET, 206, DORAL, FL 33166 | - |
| LC AMENDMENT | 2013-04-12 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
