| Entity Name: | TOTAL WORLDWIDE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL WORLDWIDE LOGISTICS 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 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Aug 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | L14000011696 |
| FEI/EIN Number |
46-4711628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8757 NW 35th Lane, DORAL, FL, 33172, US |
| Mail Address: | 8757 NW 35th Lane, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILORIA JUAN C | Manager | 10200 NW 25 STREET, STE. 111, DORAL, FL, 33172 |
| HAWKINS JOHNY | Manager | 10200 NW 25 STREET, STE. 111, DORAL, FL, 33172 |
| HAWKINS JOHNNY | Agent | 10200 NW 25 STREET, DORAL, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 8757 NW 35th Lane, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 8757 NW 35th Lane, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | HAWKINS, JOHNNY | - |
| REINSTATEMENT | 2016-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-18 |
| REINSTATEMENT | 2016-01-15 |
| Florida Limited Liability | 2014-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
