| Entity Name: | DAWA MEDICAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAWA MEDICAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Sep 2016 (8 years ago) |
| Document Number: | L16000171952 |
| FEI/EIN Number |
81-3874926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7320 NW 12 STREET, MIAMI, FL, 33126, US |
| Mail Address: | 7320 NW 12 STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUPIN STEPHAN | Managing Member | 7320 NW 12 Street, Miami, FL, 33126 |
| TOUPIN STEPHAN | Agent | 7320 NW 12 Street, Miami, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-06 | 7320 NW 12 STREET, SUITE 103, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-06 | 7320 NW 12 STREET, SUITE 103, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-23 | 7320 NW 12 Street, suite 103, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8694437201 | 2020-04-28 | 0455 | PPP | 7320 NW 12 Street, Miami, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
