| Entity Name: | TEFOLON DEVELOPMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEFOLON DEVELOPMENTS 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 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000194180 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| TCB & GSD CONSULTING LLC | Agent | - |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-28 | 3340 NE 190TH ST, APT 907, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-28 | TCB & GSD CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 15725 NW 15TH AVE, MIAMI, FL 33169 | - |
| 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 Apr 2025
Sources: Florida Department of State
