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TEES LLC - Florida Company Profile

Company Details

Entity Name: TEES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEES LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jun 2001 (24 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: L01000009131
Address: 8004 NW 154TH ST., MIAMI LAKES, FL, 33016
Mail Address: 8004 NW 154TH ST., MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMBAQUEBA MARIO Managing Member 8004 NW 154TH ST., MIAMI LAKES, FL, 33016
ALEXANDRA VALERO NEYLA Managing Member 8004 NW 154TH ST., MIAMI LAKES, FL, 33016
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Florida Limited Liabilites 2001-06-07

Date of last update: 01 May 2025

Sources: Florida Department of State