| Entity Name: | TEGFY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEGFY 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: | 20 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000178026 |
| FEI/EIN Number |
47-5367140
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| Mail Address: | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDI LUCIANO | Authorized Member | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| BROND FEDERICO M | Authorized Member | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| RICCIARDI LUCIANO | Agent | 916 NW 167 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-02-29 |
| Florida Limited Liability | 2015-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
