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TEF INVEST LLC - Florida Company Profile

Company Details

Entity Name: TEF INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TEF INVEST 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: 24 Mar 2020 (5 years ago)
Date of dissolution: 31 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 May 2023 (2 years ago)
Document Number: L20000089012
FEI/EIN Number APPLIED FOR

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

Address: 9129 Pinch Shot Dr, Winter Garden, FL 34787
Mail Address: 9129 Pinch Shot Dr, Winter Garden, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS TERRA, ADELINO F. Authorized Member AV. ENG. ARY DE ABREU LIMA 555 APT 302, PORTO ALEGRE, RS 91360--070 BR
DE OLIVEIRA SILVA, LETICIA Authorized Member AV. ENG. ARY DE ABREU LIMA 555 APT 302, PORTO ALEGRE, RS 91360--070 BR
Dias Terra, Matheus Authorized Member Avenida Eng Ary de Abreu Lima, 555, Apto 302 Porto Alegre, RS 91360-070 BR
INC SOLUTIONS, LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-02 9129 Pinch Shot Dr, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2021-04-02 9129 Pinch Shot Dr, Winter Garden, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-24
Florida Limited Liability 2020-03-24

Date of last update: 15 Feb 2025

Sources: Florida Department of State