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TE LO COMPRO YA LLC - Florida Company Profile

Company Details

Entity Name: TE LO COMPRO YA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TE LO COMPRO YA 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: 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 Jun 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L11000066171
FEI/EIN Number 452493941

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

Address: 1549 NE 123RD ST, N MIAMI, FL, 33161, US
Mail Address: 1549 NE 123RD ST, N MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME CLAUDIO D Manager 8339 NW 66 ST, MIAMI, FL, 33166
PIRA MARIA E Manager 8339 NW 66TH ST, MIAMI, FL, 33166
ACCOUNTANT AND MANAGEMENT Agent 1549 NE 123 ST, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2017-10-23 ACCOUNTANT AND MANAGEMENT -
REINSTATEMENT 2017-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2014-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
LC AMENDMENT 2011-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-08-26 1549 NE 123RD ST, N MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2011-08-26 1549 NE 123RD ST, N MIAMI, FL 33161 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001434332 TERMINATED 1000000449789 MIAMI-DADE 2013-09-23 2023-10-03 $ 475.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-10-23
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-03-11
REINSTATEMENT 2014-04-30
ANNUAL REPORT 2012-05-01
LC Amendment 2011-08-26
Florida Limited Liability 2011-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State