| Entity Name: | TEE CARTEL LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000174784 |
| FEI/EIN Number | 47-2318689 |
| Address: | 3036 Park Ave, Riviera Beach, FL, 33404, US |
| Mail Address: | 3036 Park Ave, Riviera Beach, FL, 33404, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| De Santis Jason | Agent | 3036 Park Ave, Riviera Beach, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| De Santis Jason | Managing Member | 3036 Park Ave, Riviera Beach, FL, 33404 |
| Kirilyuk Kirill | Managing Member | 3036 Park Ave, Riviera Beach, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-06-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-04 | 3036 Park Ave, Riviera Beach, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-04 | 3036 Park Ave, Riviera Beach, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2018-06-04 | 3036 Park Ave, Riviera Beach, FL 33404 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-06-04 | De Santis, Jason | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000381275 | ACTIVE | 1000000827771 | BROWARD | 2019-05-22 | 2039-05-29 | $ 4,757.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000482374 | TERMINATED | 1000000754053 | BROWARD | 2017-08-14 | 2037-08-16 | $ 4,115.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-06-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-15 |
| Florida Limited Liability | 2014-11-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
