| Entity Name: | TEFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEFI 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 May 2021 (4 years ago) |
| Document Number: | L21000225026 |
| FEI/EIN Number |
86-3932596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 OCEAN DR, APT 4M, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 605 OCEAN DR, APT 4M, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARNICER DIAZ ANA | Manager | 605 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| CARNICER DIAZ ANA | Agent | 605 OCEAN DR, KEY BISCAYNE, FL, 33149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| Florida Limited Liability | 2021-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
