| Entity Name: | TRANSWORLD MERGERS & ACQUISITIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD MERGERS & ACQUISITIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Feb 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Jul 2016 (9 years ago) |
| Document Number: | L16000038897 |
| FEI/EIN Number |
81-1605374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5101 NW 21ST AVENUE, FORT LAUDERDALE, FL, 33309, US |
| Address: | 400 WEST CARILLON PKWY, ST. PETERSBURG, FL, 33716, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSWORLD BUSINESS BROKERS, LLC | Authorized Member | - |
| CAGNETTA ANDREW RJR | Manager | 5101 NW 21ST AVENUE SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Grecco Paul | Agent | 5101 NW 21st Avenue, Fort Lauderdale, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000084930 | TRANSWORLD | EXPIRED | 2019-08-11 | 2024-12-31 | - | 5101 NW 21ST AVE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| G16000035196 | TRANSWORLD M & A ADVISORS | ACTIVE | 2016-04-06 | 2027-12-31 | - | 5101 NW 21ST AVENUE, SUITE 300, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-15 | Grecco, Paul | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-01 | 5101 NW 21st Avenue, Attn: Paul Grecco, Suite 300, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 400 WEST CARILLON PKWY, SUITE 110, ST. PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 400 WEST CARILLON PKWY, SUITE 110, ST. PETERSBURG, FL 33716 | - |
| LC STMNT OF RA/RO CHG | 2016-07-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| CORLCRACHG | 2016-07-01 |
| Florida Limited Liability | 2016-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
