| Entity Name: | TAWFIK EQUIPMENT HOLDINGS PALM HARBOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWFIK EQUIPMENT HOLDINGS PALM HARBOR, 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000111483 |
| FEI/EIN Number |
47-4434968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7562 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429, US |
| Mail Address: | 7562 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIPPARONE & CIPPARONE, P.A. | Agent | 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| TAWFIK EIHAB | Manager | 7562 W. GULF TO LAKE HIGHWAY, CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
