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TELLEZ & GARCIA INVESTMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TELLEZ & GARCIA INVESTMENT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TELLEZ & GARCIA INVESTMENT SERVICES 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: 15 Apr 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000182222
Address: 1986 W 60 ST, HIALEAH, FL, 33012
Mail Address: 1986 W 60 ST, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA PENA JOSE R Manager 1986 W 60 ST, HIALEAH, FL, 33012
TELLEZ CARIDAD Manager 10241 NW 9 ST CIRCLE APT 205, HIALEAH, FL, 33172
MORALES REYES ROQUE E Manager 410 SW 61 AVE, MIAMI, FL, 33144
GARCIA PENA JOSE R Agent 1986 W 60 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-04-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State