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TEGUI GROUP LLC - Florida Company Profile

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Company Details

Entity Name: TEGUI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEGUI 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.
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: 11 Feb 2019 (6 years ago)
Date of dissolution: 17 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Apr 2021 (4 years ago)
Document Number: L19000040751
FEI/EIN Number 32-0591308

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

Address: 20533 BISCAYNE BLVD., AVENTURA, FL, 33180, US
Mail Address: 20533 BISCAYNE BLVD., AVENTURA, FL, 33180, US
ZIP code: 33180
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUSY CHEMEN CONSULTING LLC Agent 20533 BISCAYNE BLVD, AVENTURA, FL, 33180
CHESTER HUGO Authorized Member 20533 BISCAYNE BLVD., AVENTURA, FL, 33180
CHESTER FLORENCIA Authorized Member 20533 BISCAYNE BLVD., AVENTURA, FL, 33180
CHESTER JULIETA Authorized Member 20533 BISCAYNE BLVD., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-19 20533 BISCAYNE BLVD., Suite 737, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-03-19 20533 BISCAYNE BLVD., Suite 737, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-17
ANNUAL REPORT 2020-03-19
Florida Limited Liability 2019-02-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State