| Entity Name: | TRANS WORLD INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 15 Jul 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Sep 2014 (10 years ago) |
| Document Number: | M14000005006 |
| FEI/EIN Number |
34-0975251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 East 9th Street, Suite 100, Cleveland, OH 44114 |
| Mail Address: | 1360 East 9th Street, Suite 100, Cleveland, OH 44114 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| IMG WORLDWIDE, LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 1360 East 9th Street, Suite 100, Cleveland, OH 44114 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 1360 East 9th Street, Suite 100, Cleveland, OH 44114 | - |
| LC STMNT OF RA/RO CHG | 2014-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-04-24 |
| AMENDED ANNUAL REPORT | 2017-06-07 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
