| Entity Name: | TELFORD REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TELFORD REAL ESTATE, 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: | 02 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000045233 |
| FEI/EIN Number |
46-2056365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9937 NW 9th Street Cir, Miami, FL, 33172, US |
| Mail Address: | 9937 NW 9th Street Cir, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO AUDRY | Manager | 9937 NW 9th Street Cir, Miami, FL, 33172 |
| Navarro Audry P | Agent | 9937 NW 9th Street Cir, MIAMI, FL, 33172 |
| SERAPIS INVESTMENTS CORP | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 9937 NW 9th Street Cir, 2, Miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 9937 NW 9th Street Cir, 2, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 9937 NW 9th Street Cir, 2, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Navarro, Audry P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3653467810 | 2020-05-26 | 0455 | PPP | 9937 Northwest 9th Street Circle 2, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
