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TEG AMBERTON LLC - Florida Company Profile

Company Details

Entity Name: TEG AMBERTON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEG AMBERTON 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: 04 Aug 2017 (8 years ago)
Date of dissolution: 18 Aug 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Aug 2020 (5 years ago)
Document Number: L17000167080
FEI/EIN Number 82-2411669

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

Address: 365 ROUTE 59 STE 110, AIRMONT, NY, 10952, US
Mail Address: 365 ROUTE 59 STE 110, AIRMONT, NY, 10952, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900ZAALHIMKPDNB56 L17000167080 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Vcorp Services LLC, 5011 South State Rd 7, STE 106, DAVIE, US-FL, US, 33314
Headquarters 365 Route 59, STE 110, AIRMONT, US-NY, US, 10952

Registration details

Registration Date 2020-08-06
Last Update 2022-08-07
Status LAPSED
Next Renewal 2022-08-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000167080

Key Officers & Management

Name Role Address
WILLNER YSHIA DAVID Auth 365 ROUTE 59 STE 110, AIRMONT, NY, 10952
VCORP SERVICES, LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000064712 82 WEST NAPLES EXPIRED 2019-06-05 2024-12-31 - 365 ROUTE 59, SUITE 110, AIRMONT, NY, 10952

Events

Event Type Filed Date Value Description
CONVERSION 2020-08-18 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TEG AMBERTON LLC, A NON-QUALIFIED D. CONVERSION NUMBER 900000205039
CHANGE OF PRINCIPAL ADDRESS 2020-04-27 365 ROUTE 59 STE 110, AIRMONT, NY 10952 -
CHANGE OF MAILING ADDRESS 2020-04-27 365 ROUTE 59 STE 110, AIRMONT, NY 10952 -

Documents

Name Date
Conversion 2020-08-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-12
Florida Limited Liability 2017-08-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State