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