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TEKNOSITE, LLC - Florida Company Profile

Company Details

Entity Name: TEKNOSITE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEKNOSITE, 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: 28 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000161540
FEI/EIN Number 99-0384141

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

Address: 1621 NW 13 COURT, MIAMI, FL, 33125, US
Mail Address: 1621 NW 13 COURT, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CARRERA JORGE Managing Member 1621 NW 13 COURT, MIAMI, FL, 33125
TORRES TORO HECTOR D Managing Member 1621 NW 13 COURT, MIAMI, FL, 33125
BALAN VILLARROEL JORGE R Managing Member 1621 NW 13 COURT, MIAMI, FL, 33125
BRAZON JESUS MANUEL Manager 1621 NW 13 COURT, MIAMI, FL, 33125
CARRERA JORGE MORENO Agent 1621 NW 13 COURT, MIAMI, FL, 33125

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000074040 TEKNOSITE EXPIRED 2013-07-24 2018-12-31 - 2451 NW 109 AVENUE, SUITE 1, MIAMI, FL, 33172
G13000074045 TEKNOSITEUSA EXPIRED 2013-07-24 2018-12-31 - 2451 NW 109 AVENUE, SUITE 1, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-30 1621 NW 13 COURT, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2014-04-30 1621 NW 13 COURT, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 1621 NW 13 COURT, MIAMI, FL 33125 -
LC AMENDMENT 2013-07-05 - -
REGISTERED AGENT NAME CHANGED 2013-06-27 CARRERA, JORGE MORENO -
LC AMENDMENT 2013-06-27 - -

Documents

Name Date
ANNUAL REPORT 2014-04-30
LC Amendment 2013-07-05
LC Amendment 2013-06-27
ANNUAL REPORT 2013-04-03
Florida Limited Liability 2012-12-28
CORLCMMRES 2012-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State