| Entity Name: | TWS EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWS EXPORTS 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: | 25 May 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000130940 |
| FEI/EIN Number |
352630190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROCE PIMENTA CAROLINE | Authorized Member | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| CARLOS RENAN M | Manager | 11764 W SAMPLE RD, CORAL SPRINGS, FL, 33065 |
| GFS TAX & ACCOUNTING SERVICES | Agent | 11764 W SAMPLE RD, CORAL SPRNGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-09 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 11764 W SAMPLE RD, STE 102, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-09 | 11764 W SAMPLE RD, STE 102, CORAL SPRNGS, FL 33065 | - |
| LC AMENDMENT | 2018-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-10-31 |
| Florida Limited Liability | 2018-05-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
