| Entity Name: | TRANSWORLD GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD GLOBAL, 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: | 03 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000165928 |
| FEI/EIN Number |
82-2399799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102ND AVENUE, UNIT 101, MIAMI, FL, 33172, US |
| Mail Address: | 2025 NW 102ND AVENUE, UNIT 101, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONDA FRANCISCO | Agent | 2025 NW 102ND AVENUE, MIAMI, FL, 33172 |
| TRANSWORLD SERVICES, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-08-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
