| Entity Name: | TAWFIK FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TAWFIK FAMILY 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: |
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: | 01 May 2020 (5 years ago) |
| Document Number: | L20000118167 |
| FEI/EIN Number |
85-0947100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2442 MCKINLEY STREET, HOLLYWOOD, FL 33020 |
| Mail Address: | 2442 MCKINLEY STREET, HOLLYWOOD, FL 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAWFIK, IHAB | Agent | 2442 MCKINLEY STREET, HOLLYWOOD, FL 33020 |
| TAWFIK, IHAB | Authorized Member | 2442 MCKINLEY STREET, HOLLYWOOD, FL 33020 |
| WAHL TAWFIK, MARIANNA | Authorized Member | 2442 MCKINLEY STREET, HOLLYWOOD, FL 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-02-04 | 2442 MCKINLEY STREET, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| Florida Limited Liability | 2020-05-01 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
