| Entity Name: | TAWADA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TAWADA 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. |
| 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: | 20 Apr 2018 (7 years ago) |
| Document Number: | L18000100048 |
| FEI/EIN Number |
38-4080642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4281 Reflections Blvd, SUNRISE, FL, 33351, US |
| Mail Address: | 10 Windsor Creek ct, Simpsonville, SC, 29681, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO PARDO SANTIAGO | President | 10 WINDSOR CREEK CT, SIMPSONVILLE, SC, 29681 |
| CABALLERO HERRERA MARY V | Auth | 10 WINDSOR CREEK CT, SIMPSONVILLE, SC, 29680 |
| Navarro Pardo Santiago | Agent | 4281 Reflections Blvd, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 4281 Reflections Blvd, 207, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-15 | 4281 Reflections Blvd, 207, SUNRISE, FL 33351 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | Navarro Pardo, Santiago | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-10 | 4281 Reflections Blvd, 207, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-11 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-05 |
| AMENDED ANNUAL REPORT | 2021-11-21 |
| AMENDED ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2021-03-01 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| AMENDED ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2020-06-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
