| Entity Name: | TEFE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEFE TRADING 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: | 24 Mar 2015 (10 years ago) |
| Date of dissolution: | 04 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2018 (6 years ago) |
| Document Number: | L15000052608 |
| FEI/EIN Number |
47-3505533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15260 NW 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15260 NW 60TH AVENUE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUELDEPRIEGO ALFONSO | Manager | 7904 WEST DRIVE APT 406, MIAMI BEACH, FL, 33141 |
| MIGUELDEPRIEGO ALFONSO | Agent | 7904 WEST DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-30 | MIGUELDEPRIEGO, ALFONSO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-09 | 15260 NW 60TH AVENUE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-04 |
| ANNUAL REPORT | 2017-02-18 |
| REINSTATEMENT | 2016-09-30 |
| Florida Limited Liability | 2015-03-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
