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TEAMI, LLC - Florida Company Profile

Company Details

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

TEAMI, 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: 06 Jan 2014 (11 years ago)
Date of dissolution: 23 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2023 (2 years ago)
Document Number: L14000001630
FEI/EIN Number 30-0806393

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

Address: 2400 NE 196 ST., MIAMI, FL, 33180, US
Mail Address: 2400 NE 196 ST., MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TEAMI, LLC 401K 2020 300806393 2021-06-16 TEAMI, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 8184381055
Plan sponsor’s address 7279 BRYAN DAIRY ROAD, LARGO, FL, 33777

Signature of

Role Plan administrator
Date 2021-06-16
Name of individual signing SOPHIE KLEIN
Valid signature Filed with authorized/valid electronic signature
TEAMI, LLC 401K 2019 300806393 2020-08-19 TEAMI, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 446190
Sponsor’s telephone number 7178607336
Plan sponsor’s address 10801 ENDEAVOR WAY, STE A, SEMINOLE, FL, 33777

Signature of

Role Plan administrator
Date 2020-08-19
Name of individual signing NICOLE KERLIN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALUL YOGEV Authorized Member 2400 NE 196 ST., MIAMI, FL, 33180
HALEVY ADI Authorized Member 2400 NE 196 ST., MIAMI, FL, 33180
MALUL YOGEV Agent 2400 NE 196 Street, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-23 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 2400 NE 196 Street, MIAMI, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-03 2400 NE 196 ST., MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-10-03 2400 NE 196 ST., MIAMI, FL 33180 -
LC AMENDMENT 2015-08-12 - -
REGISTERED AGENT NAME CHANGED 2015-07-09 MALUL, YOGEV -
LC AMENDMENT 2014-01-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-10-23
AMENDED ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1182018608 2021-03-12 0455 PPS 10801 Endeavour Way Ste A, Seminole, FL, 33777-1671
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 332540
Loan Approval Amount (current) 332540
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seminole, PINELLAS, FL, 33777-1671
Project Congressional District FL-13
Number of Employees 35
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 335002.27
Forgiveness Paid Date 2021-12-14
1398907705 2020-05-01 0455 PPP 10801 ENDEAVOR WAY STE A, SEMINOLE, FL, 33777
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 390387
Loan Approval Amount (current) 390387
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEMINOLE, PINELLAS, FL, 33777-0001
Project Congressional District FL-13
Number of Employees 38
NAICS code 446191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 393213.84
Forgiveness Paid Date 2021-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State