| Entity Name: | TALWIN TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Dec 2014 (10 years ago) |
| Date of dissolution: | 26 Aug 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2016 (8 years ago) |
| Document Number: | L14000191075 |
| FEI/EIN Number | 47-2556420 |
| Address: | 15232 SW 119 ST, MIAMI, FL, 33196 |
| Mail Address: | 15232 SW 119 ST, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TABERNA GABRIEL NESTOR | Manager | 15232 SW 119 ST, MIAMI, FL, 33196 |
| SORIA NICOLAS GABRIE | Manager | 15232 SW 119 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-12-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
