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TECHNIPHONE, LLC - Florida Company Profile

Company Details

Entity Name: TECHNIPHONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECHNIPHONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Mar 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Aug 2023 (2 years ago)
Document Number: L16000057169
FEI/EIN Number 81-2089982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7974 W SAMPLE RD, MARGATE, FL, 33065, US
Mail Address: 7974 W SAMPLE RD, MARGATE, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES GARCIA RAY E Manager 7974 W SAMPLE RD, MARGATE, FL, 33065
NIEVES RAY Agent 7974 W SAMPLE RD, MARGATE, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000103954 PHONE HUB US EXPIRED 2016-09-21 2021-12-31 - 7974 W SAMPLE RD, MARGATE, FL, 33065

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-29 - -
REGISTERED AGENT NAME CHANGED 2020-06-11 NIEVES, RAY -
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 7974 W SAMPLE RD, MARGATE, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-08 7974 W SAMPLE RD, MARGATE, FL 33065 -
CHANGE OF MAILING ADDRESS 2018-03-08 7974 W SAMPLE RD, MARGATE, FL 33065 -
LC AMENDMENT 2016-10-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-08-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-11
AMENDED ANNUAL REPORT 2019-05-24
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State