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Transworld Freight, LLC

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Company Details

Name: Transworld Freight, LLC
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 16 Apr 2018 (7 years ago)
Organization Date: 16 Apr 2018 (7 years ago)
Last Annual Report: 23 Jun 2021 (4 years ago)
Managed By: Managers
Organization Number: 1018024
ZIP code: 40744
City: London
Primary County: Laurel County
Principal Office: 311 Cedar Ridge Dr, London, KY 40744
Place of Formation: KENTUCKY

Registered Agent

Name Role
Tariq Hafeez Registered Agent

Organizer

Name Role
Tariq Hafeez Organizer

Manager

Name Role
Tariq Hafeez Manager

Filings

Name File Date
Administrative Dissolution 2022-10-04
Annual Report 2021-06-23
Annual Report 2020-06-16
Annual Report 2019-03-31

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12200.00
Total Face Value Of Loan:
12200.00

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Sources: Kentucky Secretary of State