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TAWA, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC AMENDED AND RESTATED ARTICLES 2017-08-10 - -

Documents

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