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TRANS WORLD SHOPPING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: TRANS WORLD SHOPPING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANS WORLD SHOPPING GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Sep 2015 (9 years ago)
Date of dissolution: 08 Mar 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 08 Mar 2016 (9 years ago)
Document Number: L15000158371
Address: 3900 WOODLAKE BOULEVARD, GREENACRES, FL, 33463
Mail Address: 3900 WOODLAKE BOULEVARD, GREENACRES, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ERICK Managing Member 3900 WOODLAKE BOULEVARD, GREENACRES, FL, 33463
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2016-03-08 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2016-03-08
Reg. Agent Resignation 2015-10-20
Florida Limited Liability 2015-09-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State