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THE TEA TRADERS, LLC - Florida Company Profile

Company Details

Entity Name: THE TEA TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TEA TRADERS, 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: 16 Mar 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L05000026836
FEI/EIN Number 202618085

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

Address: 7400 SW 50 TERR STE 206, MIAMI, FL, 33155
Mail Address: 7400 SW 50 TERR STE 206, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACHE FRANCOIS Managing Member 7400 SW 126 STREET, PINECREST, FL, 33156
PEREZ CARLOS M Managing Member 417 MILLER ROAD, CORAL GABLES, FL, 33146
LEAL LEONOR M Agent 220 MIRACLE MILE STE 206, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000546824 TERMINATED 1000000197430 DADE 2010-12-15 2026-09-09 $ 200.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2007-01-24
ANNUAL REPORT 2006-04-19
Florida Limited Liabilites 2005-03-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State