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A1-TRANSWORLD ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: A1-TRANSWORLD ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1-TRANSWORLD ENTERPRISES, 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: 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: 15 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: L16000053511
FEI/EIN Number 81-1871055

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 85 DORCHESTER D, WEST PALM BEACH, FL, 33417, US
Mail Address: 85 DORCHESTER D, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRERA RAUL Authorized Member 85 DORCHESTER D, WEST PALM BEACH, FL, 33417
BARRERA RAUL Agent 85 DORCHESTER D, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-05-31 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-31
LC Amendment 2016-05-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State