| Entity Name: | TEFE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEFE TRADING 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: | 06 Apr 2020 (5 years ago) |
| Document Number: | L20000097359 |
| FEI/EIN Number |
47-3505533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 NE 34TH STREET, 911, Miami, FL, 33137, US |
| Mail Address: | 121 NE 34TH STREET, 911, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Migueldepriego Alfonso | Manager | 121 NE 34th street, Miami, FL, 33137 |
| MIGUELDEPRIEGO ALFONSO | Agent | 121 NE 34th street, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069132 | THE ADDRESS MIAMI | ACTIVE | 2023-06-06 | 2028-12-31 | - | 121 NE 34TH STREET, 911, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 121 NE 34th street, 911, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 121 NE 34TH STREET, 911, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 121 NE 34TH STREET, 911, Miami, FL 33137 | - |
| 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: 03 May 2025
Sources: Florida Department of State
