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TOUFIE, LLC

Company Details

Entity Name: TOUFIE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 26 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L12000012246
FEI/EIN Number 45-4363749
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

Agent

Name Role Address
MAZZAWI, TOUFIC Agent 12131 S. DIXIE HIGHWAY, PINECREST, FL 33156

Managing Member

Name Role Address
MAZZAWI, TOUFIC Managing Member 12131 S. DIXIE HIGHWAY, PINECREST, FL 33156

Manager

Name Role Address
MAZZAWI, RIMA Manager 7501 N. KENDALL DRIVE, SUITE FC-12 MIAMI, FL 33156
MAZZAWI, SHADDY Manager 7501 N. KENDALL DRIVE, SUITE FC-12 MIAMI, FL 33156
MAZZAWI, NICOLAS Manager 7501 N. KENDALL DRIVE, SUITE FC-12 MIAMI, FL 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000028305 DAILY BREAD DADELAND EXPIRED 2012-03-22 2017-12-31 No data 7501 N. KENDALL DR., DADELAND MALL, ROOM 1390, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2019-10-01 No data No data
REGISTERED AGENT NAME CHANGED 2019-10-01 MAZZAWI, TOUFIC No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State