| Entity Name: | TEGHO TRADING COMPANY, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Sep 2000 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | L00000011032 |
| FEI/EIN Number | 593669120 |
| 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 |
|---|---|---|
| HEEKIN ROBERT A | Agent | 1 SLEIMAN PARKWAY, SUITE 280, JACKSONVILLE, FL, 32216 |
| Name | Role | Address |
|---|---|---|
| HEEKIN ROBERT A | Managing Member | 1 SLEIMAN PARKWAY, SUITE 280, JACKSONVILLE, FL, 32216 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 12700 SW 67 CT., MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 12700 SW 67 CT., MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 1 SLEIMAN PARKWAY, SUITE 280, JACKSONVILLE, FL 32216 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2001-04-30 |
| Florida Limited Liabilites | 2000-09-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
