| Entity Name: | TEQUICHAIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEQUICHAIN 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: |
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: | 16 Sep 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000409902 |
| Address: | 12516 LOQUAT WAY, TAMPA, FL, 33626, US |
| Mail Address: | 12516 LOQUAT WAY, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABALIAN GEORGES | Authorized Member | 14539 COTSWOLDS DR, TAMPA, FL, 33626 |
| LINTAO WAN | Authorized Member | 12570 STREAMDALE DR., TAMPA, FL, 33626 |
| ALLEN LUIS | Authorized Member | 18405 TAPESTRY LAKE CIRCLE APT 203, LUTZ, FL, 33548 |
| RIBAS DE MATTOS CLEBER | Authorized Member | 8930 RESERVE MANOR DRIVE, TAMPA, FL, 33626 |
| FOSTER RICHARD | Authorized Member | 12516 LOQUAT WAY, TAMPA, FL, 33626 |
| LIM JONATHAN | Authorized Member | 5306 LAPIS PL APT 301, RIVERVIEW, FL, 33578 |
| ALLEN LUIS | Agent | 18405 TAPESTRY LAKE CIRCLE APT 203, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-09-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
