| Entity Name: | TWC WHOLESALES AND LOGISTICS |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TWC WHOLESALES AND LOGISTICS 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: | 10 Jul 2020 (5 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: | L20000198983 |
| FEI/EIN Number |
85-1683051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 SW 21ST STREET, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1750 SW 21ST STREET, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOCHIZAKI ROSA I | Authorized Member | 1750 SW 21ST STREET, FORT LAUDERDALE, FL, 33315 |
| ORTIZ JUAN D | Authorized Member | 1750 SW 21ST STREET, FORT LAUDERDALE, FL, 33315 |
| ORTIZ JUAN J | Owner | 1750 SW 21ST STREET, FORT LAUDERDALE, FL, 33315 |
| MOCHIZAKI ROSA I | Agent | 1750 SW 21ST STREET, 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 | - | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 1750 SW 21ST STREET, APT D, FORT LAUDERDALE, FL 33315 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-12 |
| Florida Limited Liability | 2020-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
