| Entity Name: | TAWIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | L08000058576 |
| FEI/EIN Number | 262891437 |
| Address: | 1600 NE 1st Ave, Suite 3800, MIAMI, FL, 33132, US |
| Mail Address: | 1600 NE 1st Ave, Suite 3800, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHOSHANI NIR | Agent | 1600 NE 1st Ave, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| Tawil Moises A | Manager | 1600 NE 1st Ave, MIAMI, FL, 33132 |
| TAWIL TOMAS EZEQUIEL | Manager | 1600 NW 1ST AVE., STE. 3800, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| PATRICIA MIRTHA PERELMAN | Authorized Member | 1600 NW 1ST AVE., STE. 3800, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-05-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 1600 NE 1st Ave, Suite 3800, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 1600 NE 1st Ave, Suite 3800, MIAMI, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 1600 NE 1st Ave, Suite 3800, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | SHOSHANI, NIR | No data |
| LC AMENDMENT | 2015-04-27 | No data | No data |
| LC AMENDMENT | 2013-07-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| LC Amendment | 2023-05-08 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
