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C.W. ROYAL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: C.W. ROYAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.W. ROYAL INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Jan 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2019 (6 years ago)
Document Number: L10000004508
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19610 East Lake Drive, MIAMI, FL, 33015, US
Mail Address: P.O. BOX 610365, MIAMI, FL, 33261-0365
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bardawil Elie Manager PO BOX 610365, NO MIAMI, FL, 33261
BARDAWIL CAROL Manager PO BOX 610365, North Miami, FL, 33261
BARDAWIL Elie Agent 19610 East Lake Drive, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-06 BARDAWIL, Elie -
CHANGE OF PRINCIPAL ADDRESS 2020-03-17 19610 East Lake Drive, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-17 19610 East Lake Drive, MIAMI, FL 33015 -
REINSTATEMENT 2019-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-05-08
AMENDED ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-17
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State