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. |
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 |
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 |
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 | - |
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 |
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