| Entity Name: | TRANSWESTERN INVESTMENT CORPORATION 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: | 22 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | M08000001931 |
| FEI/EIN Number |
820583828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 N. TENAYA WAY, SUITE C, LAS VEGAS, NV, 89128 |
| Mail Address: | 2801 N. TENAYA WAY, SUITE C, LAS VEGAS, NV, 89128 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| PORI JEFFREY A | Manager | 2801 N. TENAYA WAY, SUITE C, LAS VEGAS, NV, 89128 |
| STUBBS DAVID | Manager | 2801 N. TENAYA WAY, SUITE C, LAS VEGAS, NV, 89128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2010-10-04 |
| ANNUAL REPORT | 2009-08-13 |
| Foreign Limited | 2008-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
