| Entity Name: | TAWABA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWABA INVESTMENTS, 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: | 25 Jan 2007 (18 years ago) |
| Date of dissolution: | 10 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2021 (4 years ago) |
| Document Number: | L07000009469 |
| FEI/EIN Number |
208297161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4615 BAYSHORE BLVD., TAMPA, FL, 33611 |
| Mail Address: | 4615 BAY SHORE BLVD., TAMPA, FL, 33611 |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABICH MICHAEL A | Managing Member | 4615 BAYSHORE BLVD., TAMPA, FL, 33611 |
| BABICH MICHAEL A | Agent | 4615 BAYSHORE BLVD, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-09 | 4615 BAYSHORE BLVD., TAMPA, FL 33611 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-09 | BABICH, MICHAEL AMGRM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-09 | 4615 BAYSHORE BLVD, TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-10 |
| ANNUAL REPORT | 2020-02-23 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
