| Entity Name: | TEPHY ANDRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPHY ANDRADE, 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: | 11 Feb 2019 (6 years ago) |
| Date of dissolution: | 29 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2023 (a year ago) |
| Document Number: | L19000041740 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14610 SCOTTBURGH GLEN DR, WIMAUMA, FL, 33598, US |
| Mail Address: | 14610 SCOTTBURGH GLEN DR, WIMAUMA, FL, 33598, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRADE STEPHANIE SMS | Authorized Representative | 941 NW 97TH AVE, MIAMI, FL, 33172 |
| MONCADA ALEXANDRA FMS | Agent | 14610 SCOTTBURGH GLEN DR, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 14610 SCOTTBURGH GLEN DR, WIMAUMA, FL 33598 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 14610 SCOTTBURGH GLEN DR, WIMAUMA, FL 33598 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | MONCADA, ALEXANDRA F, MS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 14610 SCOTTBURGH GLEN DR, WIMAUMA, FL 33598 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-26 |
| Florida Limited Liability | 2019-02-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
