Search icon

TEPHIES LLC - Florida Company Profile

Company Details

Entity Name: TEPHIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEPHIES 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 Sep 2020 (5 years ago)
Date of dissolution: 22 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2024 (a year ago)
Document Number: L20000301786
FEI/EIN Number 85-3437905

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

Address: 415 NW 165th Ave, Pembroke Pines, FL, 33028, US
Mail Address: 415 NW 165th Ave, Pembroke Pines, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HONORATO STEPHANIE Manager 415 NW 165th Ave, Pembroke Pines, FL, 33028
HONORATO STEPHANIE Agent 415 NW 165th Ave, Pembroke Pines, FL, 33028

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-22 - -
REGISTERED AGENT NAME CHANGED 2023-02-22 HONORATO, STEPHANIE -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 415 NW 165th Ave, Pembroke Pines, FL 33028 -
CHANGE OF MAILING ADDRESS 2022-04-11 415 NW 165th Ave, Pembroke Pines, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-11 415 NW 165th Ave, Pembroke Pines, FL 33028 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-22
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-04
Florida Limited Liability 2020-09-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State