Search icon

TAWAS MANAGEMENT S.DE R.L. LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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