| Entity Name: | TECA GROUP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TECA GROUP INVESTMENTS, 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: | 22 Apr 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000048134 |
| FEI/EIN Number |
46-2258124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| Mail Address: | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| CABABIE DANIEL ELIAS | Manager | 19950 W. COUNTRY CLUB DRIVE, SUITE 900, AVENTURA, FL, 33318 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-20 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-20 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-09-26 |
| REINSTATEMENT | 2018-09-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-09 |
| Florida Limited Liability | 2011-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
