| Entity Name: | TAWAKAL ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWAKAL ENTERPRISE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 31 Oct 2006 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000105802 |
| FEI/EIN Number |
205819064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 344 SW 161 AVENUE, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 668 NW 155 TR, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFIQ WASEEM | Manager | 344 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| RAFIQ ANJUM | Manager | 344 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| RAFIQ ASIF | Manager | 344 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| AHMED JAMIL | Agent | 344 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| AHMED JAMIL | Manager | 344 SW 161 AVENUE, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-06-15 | 344 SW 161 AVENUE, PEMBROKE PINES, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-31 | AHMED, JAMIL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-15 |
| ANNUAL REPORT | 2008-05-26 |
| ANNUAL REPORT | 2007-01-31 |
| Florida Limited Liability | 2006-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
