| Entity Name: | TEBA DEVELOPMENT II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Aug 2012 (13 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | M12000004727 |
| FEI/EIN Number |
364742662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, US |
| Mail Address: | C/O CWT LLP, 200 LIBERTY STREET, NEW YORK, NY, 10281, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| URIBE ARANGO RICARDO | Manager | 775 ALLENDALE ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-15 | 515 EAST PARK AVENUE, TALLHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-12-15 | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE 19901 | - |
| CHANGE OF MAILING ADDRESS | 2023-12-15 | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE 19901 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-15 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2023-12-15 | - | - |
| LC WITHDRAWAL | 2023-12-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2014-01-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-15 |
| LC Withdrawal | 2023-12-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
| REINSTATEMENT | 2014-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
