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TECHGNOSTICS L.L.C. - Florida Company Profile

Company Details

Entity Name: TECHGNOSTICS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECHGNOSTICS L.L.C. 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: 08 Mar 2013 (12 years ago)
Date of dissolution: 16 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Feb 2015 (10 years ago)
Document Number: L13000035405
FEI/EIN Number 462224553

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

Address: 10665 SW 190TH STREET, 3117, CUTLER BAY, FL, 33157
Mail Address: 10665 SW 190TH STREET, 3117, CUTLER BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO IVAN Managing Member 21386 SW 112TH AVENUE, MIAMI, FL, 33189
NISHMAN DANIEL Managing Member 9741 SW 186TH STREET, MIAMI, FL, 33157
CABALLERO IVAN Agent 21386 SW 112TH AVENUE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-16
AMENDED ANNUAL REPORT 2014-07-31
ANNUAL REPORT 2014-03-18
Florida Limited Liability 2013-03-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State