Entity Name: | TEFNUT INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TEFNUT 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: |
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: | 11 Oct 2019 (5 years ago) |
Document Number: | L19000256284 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 307 S. MACDILL AVE., TAMPA, FL, 33609, US |
Mail Address: | 307 S. MACDILL AVE., TAMPA, FL, 33609, US |
ZIP code: | 33609 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREZ JAIME SR. | Authorized Member | 307 S. MACDILL AVE., TAMPA, FL, 33609 |
PEREZ Jaime Jr. | Authorized Member | 307 S. MACDILL AVE., TAMPA, FL, 33609 |
PEREZ JAIME SR. | Agent | 307 S. MACDILL AVE., TAMPA, FL, 33609 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-03-24 |
ANNUAL REPORT | 2021-02-24 |
ANNUAL REPORT | 2020-03-07 |
Florida Limited Liability | 2019-10-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State