TRANSWORLD TRADER LLC - Florida Company Profile
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| Entity Name: | TRANSWORLD TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Mar 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M06000001338 |
| Address: | 5623 NW 189TH ST, OPALOCKA, FL, 33055 |
| Mail Address: | 5623 NW 189TH ST, OPALOCKA, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| MENDEZ JANITZA | Manager | 5623 NW 189TH ST, OPALOCKA, FL, 33055 |
| MENDEZ JANITZA | Agent | 5623 NW 189TH ST, OPALOCKA, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2006-03-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State