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TENG SOUTH III, LLC - Florida Company Profile

Company Details

Entity Name: TENG SOUTH III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TENG SOUTH III, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 May 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Apr 2022 (3 years ago)
Document Number: L06000045254
FEI/EIN Number 205603685

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

Address: 12141 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025, US
Mail Address: 12141 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTATE OF EDELBERTO TRUJILLO Authorized Member 11 LUNDY TERRACE, BUTLER, NJ, 07405
GONZALEZ NECTALIER JR. Managing Member 5550 SW 67TH TERRACE, DAVIE, FL, 33314
GONZALEZ NECTALIER JR. Agent 5550 SW 67TH TERRACE, DAVIE, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000017435 FLAMINGO SUPERMARKETS ACTIVE 2021-02-04 2026-12-31 - 12141 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
G18000010032 FOOD DEPOT ACTIVE 2018-01-18 2028-12-31 - 12141 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
G16000057052 BRAVO SUPERMARKET EXPIRED 2016-06-09 2021-12-31 - 12141 PEMBROKE RD, PEMBROKE PINES, FL, 33025
G14000096041 BRAVOFLAMINGO EXPIRED 2014-09-19 2024-12-31 - 12141 PEMBROKE RD, PEMBROKE PINES, FL, 33025
G13000012834 BRAVO SUPERMARKET EXPIRED 2013-02-06 2018-12-31 - 12141 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025
G12000087266 ANDVANCED NUTRITION EXPIRED 2012-09-05 2017-12-31 - 12141 PEMBROKE RD, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-06 - -
REINSTATEMENT 2021-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-09-19 - -
REGISTERED AGENT NAME CHANGED 2015-10-08 GONZALEZ, NECTALIER, JR. -
REINSTATEMENT 2015-10-08 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001470781 TERMINATED 1000000531749 BROWARD 2013-09-19 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000373879 TERMINATED 1000000397266 BROWARD 2013-01-14 2033-02-13 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-26
LC Amendment 2022-04-06
ANNUAL REPORT 2022-03-03
REINSTATEMENT 2021-09-29
REINSTATEMENT 2020-10-09
REINSTATEMENT 2019-10-07
LC Amendment 2018-09-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-07-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2237247200 2020-04-15 0455 PPP 12141 Pembroke Road, PEMBROKE PINES, FL, 33025-1727
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 446250
Loan Approval Amount (current) 446250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33025-1727
Project Congressional District FL-25
Number of Employees 67
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 450382.4
Forgiveness Paid Date 2021-03-25
9212188905 2021-05-12 0455 PPS 12141 Pembroke Rd, Pembroke Pines, FL, 33025-1727
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 140000
Loan Approval Amount (current) 140000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33025-1727
Project Congressional District FL-25
Number of Employees 69
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 140483.29
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State