| Entity Name: | TEVE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEVE INVESTMENTS 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: | 17 Apr 2018 (7 years ago) |
| Date of dissolution: | 16 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2024 (7 months ago) |
| Document Number: | L18000096969 |
| FEI/EIN Number |
82-5222132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18555 COLLINS AVENUE, UNIT 1205, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 18555 COLLINS AVENUE, UNIT 1205, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERDIQUIO JUAN PABLO | Manager | 3250 NE 1 AVENUE, OFFICE 315, MIAMI, FL, 33137 |
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-14 | 8950 SW 74TH CT, 1606, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-14 | PIEDRA REGISTERED AGENTS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-16 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-14 |
| Florida Limited Liability | 2018-04-17 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
