Partnership · Miami, FL
TRANSWORLD TRUST LTD.
LP in Miami, Florida · Document #A05628 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
TRANSWORLD TRUST LTD. is an inactive Florida domestic limited partnership filed on March 10, 1977 (document A05628).
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Limited Partnership
- Filed
- March 10, 1977Reported filing date
- Document number
- A05628
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL
- Registered agent
- Not reported
- Address
- SUITE 603, 1110 BRICKELL AVE, MIAMI, FL
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- GL
- CLAVEL, HERBERT E
- officer 1
- CLAVEL, HERBERT E
- officer 2
- VILLARAOS, ALFONSO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: FL
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
2 reported value(s) need review. Original values are retained below.
Registration
- Number
- A05628
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- TRANSWORLD TRUST LTD.
Entity
- Type
- Domestic limited partnership
Addresses
- Principal · Street 1
- SUITE 603
- Principal · Street 2
- 1110 BRICKELL AVE
- Principal · City
- Miami
- Principal · Region
- FL
- Mailing · Street 1
- SUITE 603
- Mailing · Street 2
- 1110 BRICKELL AVE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Registered Agent · Region
- FL
- Officer 1 · Street 1
- 4400 SW 83RD AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 6063 W 14TH CT
- Officer 2 · City
- Hialeah
- Officer 2 · Region
- FL
Dates
- Registration
- 1977-03-10
- Last Filing
- 1978-08-18
Identifiers
- Fei
- 00-0000000
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Kind
- Person
- Officer 1 · Role
- GLNeeds review · reported value: GLTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- CLAVEL, HERBERT E
- Officer 2 · Role
- GLNeeds review · reported value: GLTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- VILLARAOS, ALFONSO
Additional reported values
Other reported details
- Doc number
- A05628
- Status code
- I
- Filing type
- DOMLP
- Formation date
- 03101977
- Fei number
- 000000000
- Last transaction date
- 08181978
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- TRANSWORLD TRUST LTD.
Addresses and locations
- Principal address 1
- SUITE 603
- Principal address 2
- 1110 BRICKELL AVE
- Principal city
- MIAMI
- Principal state
- FL
Mailing information
- Mailing address 1
- SUITE 603
- Mailing address 2
- 1110 BRICKELL AVE
- Mailing city
- MIAMI
- Mailing state
- FL
Reported officers
- More than six officers
- N
- Officer 1 title
- GL
- Officer 1 type
- C
- Officer 1 name
- CLAVEL, HERBERT E
- Officer 1 address
- 4400 SW 83RD AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- GL
- Officer 2 type
- C
- Officer 2 name
- VILLARAOS, ALFONSO
- Officer 2 address
- 6063 W 14TH CT
- Officer 2 city
- HIALEAH
- Officer 2 state
- FL
Registered agent information
- Agent type
- P
- Registered agent state
- FL
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19812054
- Slug
- transworld-trust-ltd-a05628
- Entity type
- Domestic Limited Partnership
- Entity class
- partnership
- Is foreign
- 0
- Registry
- FL
- Doc number
- A05628
- Filed on
- 1977-03-10
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"GL","n":"CLAVEL, HERBERT E"},{"r":"GL","n":"VILLARAOS, ALFONSO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- SUITE 603, 1110 BRICKELL AVE, MIAMI, FL
- Location state
- FL
Names and reported roles
- Name
- TRANSWORLD TRUST LTD.
- City name
- MIAMI
Registered agent information
- Agent address
- FL
Other companies with VILLARAOS, ALFONSO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| WEST PERRINE VILLAS LLC | LLC | Feb 18, 2022 |
| SOUTH MIAMI CONSTRUCTION LLC | LLC | May 17, 2021 |
| WEST PERRINE RENTALS I, LLC | LLC | May 11, 2021 |
| WEST PERRINE CONDOMINIUM ASSOCIATION, INC. | Nonprofit | Feb 4, 2021 |
| WEST PERRINE RENTALS, LLC | LLC | Jan 6, 2020 |
| WEST PERRINE TOWNHOMES LLC | LLC | Sep 19, 2019 |
| WEST PERRINE PARK LLC | LLC | Jul 18, 2019 |
| SUNNYSIDE BUILDERS GROUP LLC | LLC | Jul 8, 2019 |
| EUREKA GARDENS, LLC | LLC | Mar 30, 2017 |
| SEASHORE RENTALS LLC | LLC | Nov 21, 2016 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| ELECTRA YACHT, INC. | Corporation | Mar 10, 1977 |
| GAMETRONICS, INC. | Corporation | Mar 10, 1977 |
| JOSHUA'S, INC. | Corporation | Mar 10, 1977 |
| MARION EDWARDS, INC. | Corporation | Mar 10, 1977 |
| 836 CORP. | Corporation | Mar 10, 1977 |
| SENSATION, INC. | Corporation | Mar 10, 1977 |
| APPRAISAL AND REAL ESTATE ECONOMICS ASSOCIATES, INC. | Corporation | Mar 10, 1977 |
| GEMINI PROPERTIES, INC. | Corporation | Mar 10, 1977 |