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TAOUIL GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: TAOUIL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAOUIL GROUP, 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: 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: 05 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2024 (a year ago)
Document Number: L17000004734
FEI/EIN Number 81-4932826

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

Address: 2575 NE 214th ST, miami, FL, 33180, US
Mail Address: 15023 SE 65TH ST, BELLEVUE, WA, 98006, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAOUIL DANA Managing Member 15023 SE 65TH ST, BELLEVUE, WA, 98006
NAVON SIVAN Agent 2575 NE 214 ST, Miami, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-13 2575 NE 214th ST, miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-01-13 NAVON, SIVAN -
REINSTATEMENT 2024-01-04 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-04 2575 NE 214th ST, miami, FL 33180 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-10 2575 NE 214 ST, Miami, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-13
REINSTATEMENT 2024-01-04
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-10
Florida Limited Liability 2017-01-05

USAspending Awards / Financial Assistance

Date:
2020-12-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State