| Entity Name: | TEQUESTA MALL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEQUESTA MALL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2018 (7 years ago) |
| Document Number: | L18000147384 |
| FEI/EIN Number |
83-0922840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 US Highway One, Juno Beach, FL, 33408, US |
| Mail Address: | 12800 US Highway One, Juno Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRIERA ANTONIO | Manager | 2 COMMERCE STREET, BRANCHBURG, NJ, 08876 |
| FERREIRA NELSON | Manager | 31 TANNERY ROAD, BRANCHBURG, NJ, 08876 |
| KRUSE KEVIN | Manager | 12800 US Highway One, Juno Beach, FL, 33408 |
| KRUSE KEVIN | Agent | 12800 US Highway One, Juno Beach, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-17 | 12800 US Highway One, Juno Beach, FL 33408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-17 | 12800 US Highway One, Suite 200, Juno Beach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-11 | 12800 US Highway One, Juno Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
