| Entity Name: | TEY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEY INVESTMENTS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2015 (10 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 29 Aug 2017 (8 years ago) |
| Document Number: | L15000071830 |
| FEI/EIN Number |
47-5485968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7994 NW 66 TERRACE, PARKLAND, FL, 33067, US |
| Mail Address: | 7994 NW 66 TERRACE, PARKLAND, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ JUANATEY GLADYS | Authorized Member | 7994 NW 66 TERRACE, PARKLAND, FL, 33067 |
| JUANATEY DE LA CRUZ CONSUELO | Authorized Member | 7994 NW 66 TERRACE, PARKLAND, FL, 33067 |
| ZAMBRANO BLANCA | Agent | 1560 Sawgrass Corporate Parkway 4th Floor, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 1560 Sawgrass Corporate Parkway 4th Floor, OFC 499, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-14 | ZAMBRANO, BLANCA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-02 | 7994 NW 66 TERRACE, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-02 | 7994 NW 66 TERRACE, PARKLAND, FL 33067 | - |
| LC DISSOCIATION MEM | 2017-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-08-31 |
| CORLCDSMEM | 2017-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
