| Entity Name: | TRANSWORLD TRADING USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSWORLD TRADING USA, 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: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 16 Jan 2025 (2 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2025 (2 months ago) |
| Document Number: | L18000019115 |
| FEI/EIN Number |
36-4890267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 271 NE 51st Street, Miami, FL, 33137, US |
| Mail Address: | 271 NE 51st Street, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIRIGLIANO DOMINGO | Manager | 5252 PASEO BLVD, DORAL, FL, 331665341 |
| CIRIGLIANO MARIA I | Manager | 5252 PASEO BLVD, DORAL, FL, 331665341 |
| MORENO DE CIRIGLIANOMARIBEL | Manager | 5252 PASEO BLVD, DORAL, FL, 331665341 |
| Cirigliano Domingo | Agent | 5252 PASEO BLVD, DORAL, FL, 331665341 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 271 NE 51st Street, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 271 NE 51st Street, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-01 | Cirigliano, Domingo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 5252 PASEO BLVD, APT 1803, DORAL, FL 33166-5341 | - |
| LC AMENDMENT | 2018-05-25 | - | - |
| LC AMENDMENT | 2018-03-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-16 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-01-23 |
| LC Amendment | 2018-05-25 |
| LC Amendment | 2018-03-07 |
| Florida Limited Liability | 2018-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
