| Entity Name: | TOWA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Dec 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | L11000141089 |
| FEI/EIN Number | 45-4435005 |
| Address: | 6200 ROLLING ROAD DR, MIAMI, FL, 33156, US |
| Mail Address: | 6200 ROLLING ROAD DR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN AMILCAR | Agent | 6200 ROLLING ROAD DR, PINECREST, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| MARTIN AMILCAR | Authorized Member | 6200 ROLLING ROAD DR, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 6200 ROLLING ROAD DR, PINECREST, FL 33156 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 6200 ROLLING ROAD DR, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 6200 ROLLING ROAD DR, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2016-11-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REINSTATEMENT | 2015-10-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-27 | MARTIN, AMILCAR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-11-14 |
| REINSTATEMENT | 2015-10-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
