| Entity Name: | TEU TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEU TRADING 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: | 25 Oct 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000196432 |
| FEI/EIN Number |
81-4273733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 NE 166TH STREET, 807, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 3660 NE 166TH STREET, 807, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFIE ARIEL | Manager | 3660 NE 166TH STREET APT 807, NORTH MIAMI BEACH, FL, 33160 |
| ALFIE ARIEL | Agent | 3660 NE 166TH STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-05-02 |
| Florida Limited Liability | 2016-10-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
