| Entity Name: | TIWEL TRANSPORTATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIWEL TRANSPORTATION 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: | 26 Sep 2023 (2 years ago) |
| Document Number: | L23000446820 |
| FEI/EIN Number |
93-4848892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9802 nw 80th ave, Hialeah gardens, FL, 33016, US |
| Mail Address: | 9802 nw 80th ave, Hialeah gardens, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIGAN KAREEN | Manager | 9802 nw 80th ave, Hialeah gardens, FL, 33016 |
| Aigan Maneceau | Chief Executive Officer | 9802 nw 80th ave, Hialeah gardens, FL, 33016 |
| AIGAN MANECEAU | Agent | 9802 nw 80th ave, Hialeah gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 9802 nw 80th ave, Unit d-25, Hialeah gardens, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 9802 nw 80th ave, Unit d-25, Hialeah gardens, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 9802 nw 80th ave, Unit d-25, Hialeah gardens, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Florida Limited Liability | 2023-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
