| Entity Name: | TOTAL WORLD GROUP USA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOTAL WORLD GROUP USA HOLDING, 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: | 12 Apr 2016 (9 years ago) |
| Date of dissolution: | 18 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2023 (2 years ago) |
| Document Number: | L16000071297 |
| FEI/EIN Number |
320496810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188TH ST #534, AVENTURA, FL, 33180, US |
| Mail Address: | 2950 NE 188TH ST #534, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STRADELLA FABIAN M | Authorized Member | 2950 NE 188TH ST #534, AVENTURA, FL, 33180 |
| A&F FINANCIAL,LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | A&F FINANCIAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 4851 W HILLSBORO BLVD, STE#A2, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 2950 NE 188TH ST #534, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 2950 NE 188TH ST #534, AVENTURA, FL 33180 | - |
| LC STMNT CORR | 2016-04-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-18 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-11-06 |
| ANNUAL REPORT | 2017-04-27 |
| CORLCSTCOR | 2016-04-14 |
| Florida Limited Liability | 2016-04-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
