TRANSWORLD TRADING USA, LLC - Florida Company Profile
| 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: |
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: | 22 Jan 2018 (7 years ago) |
| Date of dissolution: | 16 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2025 (5 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State