| Entity Name: | TEP LAGUNA LAKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEP LAGUNA LAKES, 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 Jan 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000001277 |
| FEI/EIN Number |
010584759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEP HOLDINGS, INC. | Managing Member | - |
| DIFIORE CORA | Agent | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-28 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 2005-08-03 | TEP LAGUNA LAKES, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-22 | DIFIORE, CORA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-06-28 |
| ANNUAL REPORT | 2006-04-28 |
| Name Change | 2005-08-03 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-22 |
| Florida Limited Liabilites | 2002-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
