| Entity Name: | TAWA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWA INVESTMENTS 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: | 12 Dec 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000224688 |
| FEI/EIN Number |
81-4687285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10311 SW 34 ST, MIAMI, FL, 33165, US |
| Mail Address: | 10311 SW 34 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDINO CARMEN E | Authorized Member | 10311 SW 34 ST, MIAMI, FL, 33165 |
| ANDINO IVAN | Authorized Member | 10311 SW 34 ST, MIAMI, FL, 33165 |
| ANDINO CARMEN E | Agent | 10311 SW 34 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-01-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-15 | 10311 SW 34 ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-15 | 10311 SW 34 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-15 | 10311 SW 34 ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-15 | ANDINO, CARMEN E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-01-15 |
| Florida Limited Liability | 2016-12-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
