| Entity Name: | TEF INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEF INVESTMENT GROUP 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000003621 |
| FEI/EIN Number |
84-5161732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1321 Upland Dr., Houston, TX, 77043, US |
| Address: | 915 N Franklin St, tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TEF INVESTMENT GROUP LLC | Agent |
| TEF INVESTMENT GROUP LLC | Prin |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083630 | E3 MANAGEMENT | ACTIVE | 2020-07-16 | 2025-12-31 | - | 915 N FRANKLIN ST, UNIT 1106, TAMPA, FL, 33602 |
| G20000032606 | HELPMYSCORE.CO | ACTIVE | 2020-03-15 | 2025-12-31 | - | 1321 UPLAND DR., 1230, HOUSTON, TX, 77043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-28 | 915 N Franklin St, 1106, tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-15 | 915 N Franklin St, 1106, tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-15 | TEF Investment Group | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-15 | 5144 Net Dr, 314, Tampa, FL 33634 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-28 |
| ANNUAL REPORT | 2020-03-15 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
