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. |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TEAMI, LLC 401K | 2020 | 300806393 | 2021-06-16 | TEAMI, LLC | 39 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-06-16 |
Name of individual signing | SOPHIE KLEIN |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1182018608 | 2021-03-12 | 0455 | PPS | 10801 Endeavour Way Ste A, Seminole, FL, 33777-1671 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1398907705 | 2020-05-01 | 0455 | PPP | 10801 ENDEAVOR WAY STE A, SEMINOLE, FL, 33777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State