Entity Name: | TEG FLORIDA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TEG FLORIDA INVESTMENTS, 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: | 08 Jul 2004 (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: | L04000051003 |
FEI/EIN Number |
385469047
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2407 PERIWINKLE WAY, SANIBEL, FL, 33957 |
Mail Address: | 824 PACKARD, ANN ARBOR, MI, 48104 |
ZIP code: | 33957 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARTHWAITE TOM | Managing Member | 2407 PERIWINKLE WAY, SANIBEL, FL, 33957 |
GARTHWAITE THOMAS | Agent | 2407 PERIWINKLE WAY, SANIBEL, FL, 33957 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CANCEL ADM DISS/REV | 2008-09-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 2407 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
CHANGE OF MAILING ADDRESS | 2005-04-14 | 2407 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-14 | GARTHWAITE, THOMAS | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 2407 PERIWINKLE WAY, SANIBEL, FL 33957 | - |
Name | Date |
---|---|
REINSTATEMENT | 2008-09-24 |
ANNUAL REPORT | 2006-07-17 |
ANNUAL REPORT | 2005-04-14 |
Florida Limited Liabilites | 2004-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State