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  5. TENANT EVALUATION LLC

TENANT EVALUATION LLC

Company Details

Entity Name: TENANT EVALUATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 05 Dec 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2012 (13 years ago)
Document Number: L07000120931
FEI/EIN Number 26-1637482
Address: 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131
Mail Address: 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TENANT EVALUATION LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 261637482 2022-09-23 TENANT EVALUATION LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3056927900
Plan sponsor’s address 1111 BRICKELL AVENUE FL 10, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing LUIS TERAN
Valid signature Filed with authorized/valid electronic signature
TENANT EVALUATION LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 261637482 2021-06-09 TENANT EVALUATION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3056927900
Plan sponsor’s address 78 SW 7TH STREET, STE 500, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing LUIS TERAN
Valid signature Filed with authorized/valid electronic signature
TENANT EVALUATION LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 261637482 2020-04-30 TENANT EVALUATION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3056927900
Plan sponsor’s address 78 SW 7TH STREET, STE 500, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2020-04-30
Name of individual signing LUIS TERAN
Valid signature Filed with authorized/valid electronic signature
TENANT EVALUATION LLC 401 K PROFIT SHARING PLAN TRUST 2018 261637482 2019-04-23 TENANT EVALUATION LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3056927900
Plan sponsor’s address 78 SW 7TH STREET, STE 500, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2019-04-23
Name of individual signing LUIS TERAN
Valid signature Filed with authorized/valid electronic signature
TENANT EVALUATION LLC 401 K PROFIT SHARING PLAN TRUST 2017 261637482 2018-05-14 TENANT EVALUATION LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3056927900
Plan sponsor’s address 11606 CITY HALL PROMENADE, STE 203, MIRAMAR, FL, 330257604

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing LEOPOLDO CONIGLIONE
Valid signature Filed with authorized/valid electronic signature
TENANT EVALUATION LLC 401 K PROFIT SHARING PLAN TRUST 2016 261637482 2017-07-05 TENANT EVALUATION LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3056927900
Plan sponsor’s address 11606 CITY HALL PROMENADE, STE 203, MIRAMAR, FL, 330257604

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing LUIS TERAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HABER LAW, LLP Agent 251 NW 23RD STREET, MIAMI, FL 33127

Managing Member

Name Role Address
TERAN, LUIS Managing Member 1111 BRICKELL AVENUE, FLOOR 10 MIAMI, FL 33131

Secretary

Name Role Address
TERAN, SERAFINA Secretary 1111 BRICKELL AVENUE, FLOOR 10 MIAMI, FL 33131

Manager

Name Role Address
CONIGLIONE, LEOPOLDO Manager 1111 BRICKELL AVENUE, FLOOR 10 MIAMI, FL 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000011365 PRECISE BACKGROUND TECHNOLOGIES EXPIRED 2012-02-01 2017-12-31 No data 3332 NE 190 STREET, SUITE 2315, AVENTURA, FL, 33180
G10000091239 PRECISE BACKGROUND TECHNOLOGIES INC. EXPIRED 2010-10-05 2015-12-31 No data 18851 NE 29TH AVENUE, SUITE 710, AVENTURA, FL, 33180
G10000019445 EMPLOYEE SCREENING EVALUATION EXPIRED 2010-03-01 2015-12-31 No data 18851 NE 29TH AVENUE, SUITE 710, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-03 HABER LAW, LLP No data
CHANGE OF PRINCIPAL ADDRESS 2023-10-16 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2023-10-16 1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-16 251 NW 23RD STREET, MIAMI, FL 33127 No data
LC AMENDMENT 2012-04-25 No data No data
LC AMENDMENT 2012-03-30 No data No data
LC AMENDMENT 2012-02-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
Reg. Agent Change 2023-10-16
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Related by officers

TERAN, LUIS

TECO PETROLEO LLC TENANT EVALUATION, INC. TAORMINA ENTERPRISES LLC ZINC LLC ERECTILE SOLUTIONS LLC FEEDFELLA LLC SMARTRUSTEE LLC TE FLEX EMPLOYEES LLC TAORMINA REAL ESTATE INVESTMENTS LLC SIMPLE SECURE SOFTWARE SOLUTIONS LLC

TERAN, SERAFINA

TECO PETROLEO LLC TAORMINA ENTERPRISES LLC

CONIGLIONE, LEOPOLDO

CONIGLIONE ENTERPRISES LLC TE FLEX EMPLOYEES LLC SIMPLE SECURE SOFTWARE SOLUTIONS LLC

HABER LAW, LLP

TERRA BEACHSIDE CONDOMINIUM ASSOCIATION, INC. ST. TROPEZ ON THE BAY MASTER ASSOCIATION, INC. 360 MARINA CONDOMINIUM ASSOCIATION, INC. TOWN CENTER ONE CONDOMINIUM ASSOCIATION, INC. VIZCAYNE MASTER ASSOCIATION, INC. VIZCAYNE NORTH CONDOMINIUM ASSOCIATION, INC. ICONBRICKELL CONDOMINIUM NO. ONE ASSOCIATION, INC. ICONBRICKELL CONDOMINIUM NO. TWO ASSOCIATION, INC. ICONBRICKELL MASTER ASSOCIATION, INC. COMMERCIAL UNIT 100 LLC

Related by address

1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131

DEWDNEY DEWAR REAL ESTATE, CORP. ELEVATEUS GAMES, LLC JUSTICE JAY LAW CORP BARBUSS (NA) LLC

1111 BRICKELL AVENUE, FLOOR 10, MIAMI, FL 33131

DEWDNEY DEWAR REAL ESTATE, CORP. ELEVATEUS GAMES, LLC JUSTICE JAY LAW CORP BARBUSS (NA) LLC

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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