| Entity Name: | TEVE Y PUNTO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEVE Y PUNTO, 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 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000045692 |
| FEI/EIN Number |
760761382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BRICKELL BAY DRIVE, 1205, MIAMI, FL, 33131, US |
| Mail Address: | 1155 BRICKELL BAY DRIVE, 1205, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIN VICTOR M | Managing Member | 1155 BRICKELL BAY DRIVE, SUITE 1205, MIAMI, FL, 33131 |
| NIN ARLYN | Managing Member | 1155 BRICKELL BAY DRIVE, SUITE 1205, MIAMI, FL, 33131 |
| NIN VICTOR | Agent | 1155 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-02 | 1155 BRICKELL BAY DRIVE, 1205, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-02 | NIN, VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-02 | 1155 BRICKELL BAY DRIVE, 1205, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-02 | 1155 BRICKELL BAY DRIVE, 1205, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2005-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-06-02 |
| REINSTATEMENT | 2005-12-02 |
| Florida Limited Liability | 2004-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
