| Entity Name: | TECHFINIQ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TECHFINIQ, 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: | 14 Oct 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | L20000325511 |
| FEI/EIN Number |
85-3584239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7070 GRASSLAND COURT, SARASOTA, FL, 34241, US |
| Mail Address: | 7070 GRASSLAND COURT, SARASOTA, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALKAN MANISH | Authorized Member | 7070 GRASSLAND COURT, SARASOTA, FL, 34241 |
| CORNEIRO EDWIN | Authorized Member | 187 ESCONDIDO COURT, HOLMDEL, NJ, 07733 |
| MALKAN MANNY | Agent | 7070 GRASSLAND COURT, SARASOTA, FL, 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-07-26 |
| LC Amendment | 2020-12-07 |
| Florida Limited Liability | 2020-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
