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TEFE TRADING LLC

Company Details

Entity Name: TEFE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Apr 2020 (5 years ago)
Document Number: L20000097359
FEI/EIN Number 47-3505533
Address: 121 NE 34TH STREET, 911, Miami, FL 33137
Mail Address: 121 NE 34TH STREET, 911, Miami, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MIGUELDEPRIEGO, ALFONSO Agent 121 NE 34th street, 911, Miami, FL 33137

Manager

Name Role Address
Migueldepriego, Alfonso Manager 121 NE 34th street, 911 Miami, FL 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000069132 THE ADDRESS MIAMI ACTIVE 2023-06-06 2028-12-31 No data 121 NE 34TH STREET, 911, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 121 NE 34th street, 911, Miami, FL 33137 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 121 NE 34TH STREET, 911, Miami, FL 33137 No data
CHANGE OF MAILING ADDRESS 2022-01-21 121 NE 34TH STREET, 911, Miami, FL 33137 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-11
Florida Limited Liability 2020-04-06

Date of last update: 16 Jan 2025

Sources: Florida Department of State