| Entity Name: | TEGUEFLO INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEGUEFLO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2011 (14 years ago) |
| Document Number: | L11000092597 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19601 E Country Club Dr., Apt 503, Aventura, FL, 33180, US |
| Mail Address: | 19601 E Country Club Dr., Apt 503, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES TERESA | Manager | 19601 E Country Club Dr., Aventura, FL, 33180 |
| GUERRERO - FLORES PAMELA | Manager | 19601 E Country Club Dr., Aventura, FL, 33180 |
| GUERRERO - FLORES ANDRES M | Manager | 19601 E Country Club Dr., Aventura, FL, 33180 |
| LOPEZ CRISTINA | Agent | 19601 E. COUNTRY CLUB DR. #503, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-03-08 | LOPEZ, CRISTINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 19601 E Country Club Dr., Apt 503, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 19601 E Country Club Dr., Apt 503, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 19601 E. COUNTRY CLUB DR. #503, APT 503, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
