| Entity Name: | TELFORT TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TELFORT TRADING 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: | 26 Oct 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000122230 |
| FEI/EIN Number |
453684157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12700 NW 17TH PLACE, MIAMI, FL, 33167, US |
| Mail Address: | 12700 NW 17TH PLACE, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TELFORT LOTAIRE GJR. | Foun | 12700 NW 17TH PLACE, MIAMI, FL, 33167 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2014-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-12 | 12700 NW 17TH PLACE, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-12 | 12700 NW 17TH PLACE, MIAMI, FL 33167 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-24 |
| REINSTATEMENT | 2014-08-12 |
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-10-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
