| Entity Name: | TEOMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEOMA USA 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: | 21 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000078518 |
| FEI/EIN Number |
81-2646902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 MCGREGOR BLVD, FT MYERS, FL, 33919, US |
| Mail Address: | 12901 MCGREGOR BLVD, FT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOVOA GUIBOVICH FELIPE R | Manager | 12901 MCGREGOR BLVD, FT MYERS, FL, 33919 |
| NOVOA MORAN FELIPE R | Manager | 12901 MCGREGOR BLVD, FT MYERS, FL, 33919 |
| Paraldi Christopher | Manager | 12901 MCGREGOR BLVD, FT MYERS, FL, 33919 |
| H & I TAX INVESTMENT CORP | Agent | 1860 N PINE ISLAND RD, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 12901 MCGREGOR BLVD, STE 20-151, FT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 12901 MCGREGOR BLVD, STE 20-151, FT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | H & I TAX INVESTMENT CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-08 | 1860 N PINE ISLAND RD, SUITE 111/112, PLANTATION, FL 33322 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| AMENDED ANNUAL REPORT | 2020-08-03 |
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-10-08 |
| REINSTATEMENT | 2018-04-30 |
| Florida Limited Liability | 2016-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
