| Entity Name: | TRANS WORLD EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS WORLD 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: | 17 Sep 2020 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L20000292952 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7145 SW 107TH BLVD, JASPER, FL, 32052 |
| Mail Address: | 7145 SW 107TH BLVD, JASPER, FL, 32052 |
| ZIP code: | 32052 |
| County: | Hamilton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MITCHELL RICHARD E | Manager | 7141 SW 107TH BLVD, JASPER, FL, 32052 |
| MITCHELL RICHARD E | Agent | 7145 SW 107TH BLVD, JASPER, FL, 32052 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-07 | MITCHELL, RICHARD E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-03-07 |
| Florida Limited Liability | 2020-09-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
