| Entity Name: | TE HOLDINGS L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TE HOLDINGS L.C. 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: | 13 Sep 2006 (19 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: | L06000089794 |
| FEI/EIN Number |
830466244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 NW 72 AVE, 2ND FLOOR, MIAMI, FL, 33166 |
| Mail Address: | 6500 NW 72 AVE, 2ND FLOOR, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHALBAUD LUIS RAMON | Managing Member | 6500 NW 72 AVE 2ND FLOOR, MIAMI, FL, 33166 |
| SANTELIZ THAIS | Agent | 6500 NW 72 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 6500 NW 72 AVE, 2ND FLOOR, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-12 | 6500 NW 72 AVE, 2ND FLOOR, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-12 | 6500 NW 72 AVE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000138831 | ACTIVE | 1000000121185 | DADE | 2009-05-15 | 2030-02-16 | $ 936.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-18 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-12 |
| Florida Limited Liability | 2006-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
