| Entity Name: | TEOFILO CARDOZO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEOFILO CARDOZO 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. |
| 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: | 17 Nov 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000045060 |
| FEI/EIN Number |
200431513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4381 PURDY LN, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 4381 PURDY LN, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZO TEOFILO | Manager | 4381 PURDY LN, WEST PALM BEACH, FL, 33406 |
| CARDOZO GUSTAVO D | Manager | 4381 PURDY LN, WEST PALM BEACH, FL, 33406 |
| CARDOZO CRISTIAN I | Manager | 4381 PURDY LN, WEST PALM BEACH, FL, 33406 |
| CARDOZO TEOFILO | Agent | 4381 PURDY LN, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-16 | 4381 PURDY LN, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-16 | 4381 PURDY LN, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-16 | 4381 PURDY LN, WEST PALM BEACH, FL 33406 | - |
| REINSTATEMENT | 2005-02-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-04-28 |
| REINSTATEMENT | 2005-02-09 |
| Florida Limited Liability | 2003-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
