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TAWINU FAMILY, LLC - Florida Company Profile

Company Details

Entity Name: TAWINU FAMILY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAWINU FAMILY, 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: 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: 03 Jan 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000000859
FEI/EIN Number 46-4397415

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

Address: 17100 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 1540 NE 191st St, North Miami Beach, FL, 33179, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lian Kham H Manager 1540 NE 191st St, North Miami Beach, FL, 33179
LIAN KHAM H Agent 1540 NE 191st St, North Miami Beach, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2019-01-17 17100 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-17 1540 NE 191st St, Apt 125, North Miami Beach, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-08 17100 COLLINS AVE, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-01-26
Florida Limited Liability 2014-01-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State