0001742755-18-000001.txt : 20180606 0001742755-18-000001.hdr.sgml : 20180606 20180606150847 ACCESSION NUMBER: 0001742755-18-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20180606 DATE AS OF CHANGE: 20180606 EFFECTIVENESS DATE: 20180606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRANSWORLD INVESTMENT HOLDINGS, LLC CENTRAL INDEX KEY: 0001742755 IRS NUMBER: 825529043 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-314012 FILM NUMBER: 18883687 BUSINESS ADDRESS: STREET 1: 150 N. FIELD DRIVE, SUITE 200 CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: (224) 880-5478 MAIL ADDRESS: STREET 1: 150 N. FIELD DRIVE, SUITE 200 CITY: LAKE FOREST STATE: IL ZIP: 60045 D 1 primary_doc.xml X0708 D LIVE 0001742755 TRANSWORLD INVESTMENT HOLDINGS, LLC 150 N. FIELD DRIVE, SUITE 200 LAKE FOREST IL ILLINOIS 60045 (224) 880-5478 DELAWARE None None Limited Liability Company true 2018 James Pade 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Director Brad Kottman 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Director Xavier Gutierrez 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Director Chris Larson 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Director Al Hurley 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Director Robert L. Greene 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Director Joseph Laughlin 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Director Fred Ebrahemi 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Executive Officer Co-President and Secretary Pedro Urrutia 150 N. Field Drive, Suite 200 Lake Forest IL ILLINOIS 60045 Executive Officer Co-President, Chief Financial Officer and Treasurer Other Decline to Disclose 06b false 2018-05-22 false true true false 1 114200000 114200000 0 false 24 0 0 0 false TRANSWORLD INVESTMENT HOLDINGS, LLC /s/ Fred Ebrahemi Fred Ebrahemi Co-President and Secretary 2018-06-06