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TEREGALOEMOCIONUSA LLC - Florida Company Profile

Company Details

Entity Name: TEREGALOEMOCIONUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TEREGALOEMOCIONUSA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Aug 2012 (13 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: L12000104460
FEI/EIN Number N/A

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 SW 22 STREET, 302, MIAMI, FL 33145
Mail Address: 1900 SW 22 STREET, 302, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO, JOAQUIN Agent 1900 SW 22 ST., 302, MIAMI, FL 33145
ARRIBILLAGA, GISELLE Managing Member 1900 SW 22 STREET, MIAMI, FL 33145
PABON, CELSA Managing Member 1900 SW 22 STREET, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 1900 SW 22 STREET, 302, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2013-03-22 1900 SW 22 STREET, 302, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 1900 SW 22 ST., 302, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-08-14

Date of last update: 22 Feb 2025

Sources: Florida Department of State