| Entity Name: | TEFRAN 440, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEFRAN 440, 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: | 16 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L11000070240 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 NW 23 COURT, MIAMI, FL, 33135, US |
| Mail Address: | 20500 SW 198 STREET, MIAMI, FL, 33187, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ALICIA | Managing Member | 20500 SW 198 STREET, MIAMI, FL, 33187 |
| DIAZ ALICIA | Director | 20500 SW 198 STREET, MIAMI, FL, 33187 |
| DIAZ ALICIA | President | 20500 SW 198 STREET, MIAMI, FL, 33187 |
| DIAZ ALICIA | Treasurer | 20500 SW 198 STREET, MIAMI, FL, 33187 |
| DIAZ ALICIA | Agent | 831 NORTH VENETIAN DRIVER, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 831 NORTH VENETIAN DRIVER, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 440 NW 23 COURT, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-02 | 440 NW 23 COURT, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | DIAZ, ALICIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-06-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
