| Entity Name: | TEO INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEO INVESTMENTS GROUP 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: | 30 Mar 2012 (13 years ago) |
| Document Number: | L12000044302 |
| FEI/EIN Number |
99-0375133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 587 NE 199 TERRACE, MIAMI, FL, 33179, US |
| Mail Address: | 587 NE 199 TERRACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALARGA LLC | Manager | 587 NE 199 TERRACE, MIAMI, FL, 33179 |
| BAVARESE JORGE GSr. | Auth | 587 NE 199 TERRACE, MIAMI, FL, 33179 |
| BAVARESE JORGE | Agent | 587 NE 199 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 587 NE 199 TERRACE, V-6, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 587 NE 199 TERRACE, V-6, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 587 NE 199 TERRACE, V-6, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-18 |
| AMENDED ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
