| Entity Name: | TRANSWORLD APPAREL, LLC, L.C. |
| 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: | 18 May 1995 (30 years ago) |
| Date of dissolution: | 20 Oct 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Oct 1997 (27 years ago) |
| Document Number: | M95000000115 |
| FEI/EIN Number |
954524350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17352 VON KARMAN AVENUE, IRVINE, CA, 92714 |
| Mail Address: | 17352 VON KARMAN AVENUE, IRVINE, CA, 92614 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DE BONO MICHAEL | Managing Member | 17352 VON KARMAN AVENUE, IRVINE, CA, 92614 |
| DIAZ HECTOR | Manager | 4100 POWERLINE ROAD, BLDG. I, SUITE 3, POMPANO BEACH, FL, 33073 |
| HAMBURGER MARTIN | Manager | 19354 LONDELUIS STREET, NORTHRIDGE, CA, 91324 |
| MANN ANDREW L | Agent | 8211 W. BROWARD BLVD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-10-20 | 17352 VON KARMAN AVENUE, IRVINE, CA 92714 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-10 | 17352 VON KARMAN AVENUE, IRVINE, CA 92714 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-10 | MANN, ANDREW LP.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-10 | 8211 W. BROWARD BLVD., SUITE 310, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| FOR LIMITED LIABILITY ARTICLES | 1997-10-20 |
| ANNUAL REPORT | 1997-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
