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TRANSWORLD TLC GROUP LLC - Florida Company Profile

Company Details

Entity Name: TRANSWORLD TLC GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRANSWORLD TLC GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Dec 2021 (3 years ago)
Document Number: L21000534322
FEI/EIN Number 87-4202555

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7500 NW 25TH ST, SUITE 237, DORAL, FL, 33122, US
Mail Address: 7500 NW 25TH ST, SUITE 237, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAS CARVAJAL JORGE E Managing Member 7500 NW 25TH ST, SUITE 237, DORAL, FL, 33122
MENDOZA RIVERA GUILLERMO A Managing Member 7500 NW 25TH ST, SUITE 237, DORAL, FL, 33122
JC BUSINESS SOLUTIONS INC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-28
Florida Limited Liability 2021-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State