| Entity Name: | TWC TRADINGHOUSE INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWC TRADINGHOUSE INTERNATIONAL 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: | 15 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000181851 |
| FEI/EIN Number |
84-2544901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2935 SW 20 ST, MIAMI, 33145, UN |
| Mail Address: | 2935 SW 20 ST, MIAMI, 33145, UN |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO ERICH G | Manager | 2935 SW 20 ST, MIAMI, 33145 |
| MOORE JOSEPH W | Manager | 5435 SW 149 PL, MIAMI, FL, 33185 |
| MULLER MARCUS | Manager | 5435 SW 149 PL, MIAMI, FL, 33185 |
| CASTRO ERICH G | Agent | 2935 SW 20 ST, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 2935 SW 20 ST, MIAMI 33145 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 2935 SW 20 ST, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 2935 SW 20 ST, MIAMI 33145 UN | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | CASTRO, ERICH G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-22 |
| Florida Limited Liability | 2019-07-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
