| Entity Name: | TIW DATURA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIW DATURA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jan 2022 (3 years ago) |
| Date of dissolution: | 13 Jun 2024 (a year ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jun 2024 (a year ago) |
| Document Number: | L22000034054 |
| FEI/EIN Number |
880523779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14107 N. Miller Drive, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 14107 N. Miller Drive, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL MAXIME MILLER DUCHARME | Manager | 14107 N. Miller Drive, Palm Beach Gardens, FL, 33410 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2024-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 14107 N. Miller Drive, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 14107 N. Miller Drive, Palm Beach Gardens, FL 33410 | - |
| LC AMENDMENT | 2022-08-17 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2024-06-13 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-20 |
| LC Amendment | 2022-08-17 |
| Florida Limited Liability | 2022-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
