| Entity Name: | TAWAS MANAGEMENT S.DE R.L. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | M17000009541 |
| FEI/EIN Number |
98-1385478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST, SUITE 507, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36 ST, SUITE 507, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| RAMIREZ GERARDO | Manager | 6355 NW 36 ST, MIAMI, FL, 33166 |
| CYVA INTERNATIONAL SERVICES LLC | Agent | 6355 NW 36 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 6355 NW 36 ST, SUITE 507, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | CYVA INTERNATIONAL SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 6355 NW 36 ST, SUITE 507, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-08 | 6355 NW 36 ST, SUITE 507, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-08 |
| Foreign Limited | 2017-11-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
