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TEVA INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: TEVA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Mar 2016 (9 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: F16000001422
FEI/EIN Number 81-2544240

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 200 S. BISCAYNE BLVD., SUITE 4100 (R1S), MIAMI, FL, 33131, US
Address: 780 N.W. 42 AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DA CORTE SONIA LURDES Manager 745 Coronado avenue, Coral gables, FL, 33143
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-17
Foreign Profit 2016-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State