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TECHNICAL FINANCE INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: TECHNICAL FINANCE INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECHNICAL FINANCE INTERNATIONAL 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: 23 Oct 2003 (22 years ago)
Date of dissolution: 01 May 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2007 (18 years ago)
Document Number: L03000040813
FEI/EIN Number 020709632

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

Address: 1000 BRICKELL AVE., STE. 625, MIAMI, FL, 33131
Mail Address: 1000 BRICKELL AVE., STE. 625, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
PERLA-ELLISON GERARDO Managing Member 1000 BRICKELL AVENUE, SUITE 625, MIAMI, FL, 33131
ROBLETO FRANCISCO Managing Member 1000 BRICKELL AVENUE, SUITE 625, MIAMI, FL, 33131
GENGHINI ALBERTINA Managing Member 1000 BRICKELL AVENUE, SUITE 625, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
LC VOLUNTARY DISSOLUTION 2007-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 1000 BRICKELL AVE., STE. 625, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2006-04-19 1000 BRICKELL AVE., STE. 625, MIAMI, FL 33131 -

Documents

Name Date
LC Voluntary Dissolution 2007-05-01
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-04-29
Florida Limited Liabilites 2003-10-23

Date of last update: 01 May 2025

Sources: Florida Department of State