| Entity Name: | TAWA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWA, 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: | 04 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 10 Aug 2017 (8 years ago) |
| Document Number: | L17000167018 |
| FEI/EIN Number |
82-2409686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 OCEAN DR, 4E, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 550 OCEAN DR, 4E, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO JIMENEZ FREDDY GULLERM | Manager | 550 OCEAN DR, 4E, KEY BISCAYNE, FL, 33149 |
| NEUSTADTL SANDRA E | Manager | 550 OCEAN DR, 4E, KEY BISCAYNE, FL, 33149 |
| SAMANEZ BEATRIZ | Agent | 1901 BRICKELL AVE., PH 4B, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2017-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-04 |
| LC Amended and Restated Art | 2017-08-10 |
| Florida Limited Liability | 2017-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
