| Entity Name: | TFE ENTERPRISES FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TFE ENTERPRISES FLORIDA 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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Feb 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L17000138536 |
| FEI/EIN Number |
82-2006818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3981 E HIBISCUS ST, WESTON, FL, 33332, US |
| Mail Address: | 3981 E HIBISCUS ST, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY MAGALY | Authorized Member | 3981 E HIBISCUS ST, WESTON, FL, 33332 |
| TERAN GIOCONDA | Authorized Member | 3981 E HIBISCUS ST, WESTON, FL, 33332 |
| TERAN ANNY | Agent | 16405 DIAMOND HEAD DR, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-06 | 3981 E HIBISCUS ST, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-06 | 3981 E HIBISCUS ST, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-02-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
