| Entity Name: | TEFOLON DEVELOPMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Oct 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000194180 |
| FEI/EIN Number | APPLIED FOR |
| Mail Address: | 15725 NW 15TH AVE, MIAMI, FL, 33169, US |
| Address: | 3340 NE 190TH ST, APT 907, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TCB & GSD CONSULTING LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HALWANI ISAAC | Manager | 3340 NE 190TH ST APT 907, AVENTURA, FL, 33180 |
| HALWANI GISELLE | Manager | 3340 NE 190TH ST APT 907, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 3340 NE 190TH ST, APT 907, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | TCB & GSD CONSULTING LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 15725 NW 15TH AVE, MIAMI, FL 33169 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-10-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
