| Entity Name: | INVERSIONES TEUSAQUILLO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES TEUSAQUILLO 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: | 07 Sep 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000091375 |
| FEI/EIN Number |
26-0855033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 |
| Mail Address: | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHECHA, LUIS FERNANDO | Agent | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 |
| MAHECHA, LUIS F | Managing Member | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 |
| MAHECHA, YISSEL P | Managing Member | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 |
| MAHECHA, HERNAN M | Managing Member | CARRERA 56 #13-31, PUENTE ARANDA BOGOTA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2010-11-09 | INVERSIONES TEUSAQUILLO LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-09 | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-09 | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-09 | MAHECHA, LUIS FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-11-09 | 1919 NORTH STATE ROAD 7 STE 201C, MARGATE, FL 33063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-12 |
| LC Amendment and Name Change | 2010-11-09 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-09-07 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
