| Entity Name: | TWC WHOLESALES AND LOGISTICS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 10 Jul 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000198983 |
| FEI/EIN Number | 85-1683051 |
| Address: | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL 33315 |
| Mail Address: | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCHIZAKI, ROSA I | Agent | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL 33315 |
| Name | Role | Address |
|---|---|---|
| MOCHIZAKI, ROSA I | Authorized Member | 1750 SW 21ST STREET, APT D FORT LAUDERDALE, FL 33315 |
| ORTIZ, JUAN D | Authorized Member | 1750 SW 21ST STREET, APT D FORT LAUDERDALE, FL 33315 |
| Name | Role | Address |
|---|---|---|
| ORTIZ, JUAN J | OWNER | 1750 SW 21ST STREET, APT D FORT LAUDERDALE, FL 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085598 | TRADING WORLD COMPANY | ACTIVE | 2020-07-20 | 2025-12-31 | No data | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL 33315 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL 33315 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-12 |
| Florida Limited Liability | 2020-07-10 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
