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TEQUESTA HOLDINGS DEVELOPER LLC - Florida Company Profile

Company Details

Entity Name: TEQUESTA HOLDINGS DEVELOPER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TEQUESTA HOLDINGS DEVELOPER 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L17000150864
FEI/EIN Number 82-2196042

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 704 NE 3RD AVENUE, FORT LAUDERDALE, FL 33304
Mail Address: 704 NE 3RD AVENUE, FORT LAUDERDALE, FL 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ, MARCO Agent 704 NE 3RD AVENUE, FORT LAUDERDALE, FL 33304
RUIZ, MARCO Manager 704 NE 3RD AVENUE, FORT LAUDERDALE, FL 33304
BENITEZ, GABRIEL Manager 1101 BRICKELL AVENUE #310024, MIAMI, FL 33231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-01-17
Florida Limited Liability 2017-07-13

Date of last update: 18 Feb 2025

Sources: Florida Department of State