| Entity Name: | TOUFIE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOUFIE, 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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000012246 |
| FEI/EIN Number |
45-4363749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7501 N. KENDALL DRIVE, SUITE FC-12, MIAMI, FL, 33156 |
| Mail Address: | 12131 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZAWI TOUFIC | Managing Member | 12131 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| MAZZAWI RIMA | Manager | 7501 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| MAZZAWI SHADDY | Manager | 7501 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| MAZZAWI NICOLAS | Manager | 7501 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| MAZZAWI TOUFIC | Agent | 12131 S. DIXIE HIGHWAY, PINECREST, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000028305 | DAILY BREAD DADELAND | EXPIRED | 2012-03-22 | 2017-12-31 | - | 7501 N. KENDALL DR., DADELAND MALL, ROOM 1390, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2019-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-01 | MAZZAWI, TOUFIC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-01 |
| REINSTATEMENT | 2019-10-01 |
| AMENDED ANNUAL REPORT | 2018-12-04 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
