| Entity Name: | TEGHO TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEGHO TRADING COMPANY, L.L.C. 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: | 11 Sep 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000011032 |
| FEI/EIN Number |
593669120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 SW 67 CT., MIAMI, FL, 33156 |
| Mail Address: | 12700 SW 67 CT., MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEGHO ROBERTO | Managing Member | 12700 SW 67 CT., MIAMI, FL, 33156 |
| ROBAINA FABIOLA | Managing Member | 12700 SW 67 CT., MIAMI, FL, 33156 |
| SCUL JULIO | Managing Member | 12700 SW 67 CT., MIAMI, FL, 33156 |
| HEEKIN ROBERT A | Agent | 1 SLEIMAN PARKWAY, SUITE 280, JACKSONVILLE, FL, 32216 |
| HEEKIN ROBERT A | Managing Member | 1 SLEIMAN PARKWAY, SUITE 280, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 12700 SW 67 CT., MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 12700 SW 67 CT., MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 1 SLEIMAN PARKWAY, SUITE 280, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-04-30 |
| Florida Limited Liabilites | 2000-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
