| Entity Name: | TALWIN TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TALWIN TRADING COMPANY 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: | 15 Dec 2014 (10 years ago) |
| Date of dissolution: | 26 Aug 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2016 (9 years ago) |
| Document Number: | L14000191075 |
| FEI/EIN Number |
47-2556420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TABERNA GABRIEL NESTOR | Manager | 15232 SW 119 ST, MIAMI, FL, 33196 |
| SORIA NICOLAS GABRIE | Manager | 15232 SW 119 ST, MIAMI, FL, 33196 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| 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 May 2025
Sources: Florida Department of State
