| Entity Name: | TEPEPA L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPEPA L.C. 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: | 28 Mar 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000007363 |
| FEI/EIN Number |
043637244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2027 NE 121 RD, NORTH MIAMI, FL, 33181 |
| Mail Address: | 2027 NE 121 RD, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS RAMIRO B | Managing Member | 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL, 33141 |
| CEBALLOS RAMIRO B | Agent | 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2011-08-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-28 | 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL 33141 | - |
| LC AMENDMENT | 2007-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-28 | CEBALLOS, RAMIRO B | - |
| LC AMENDMENT | 2007-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-05 | 2027 NE 121 RD, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-05 | 2027 NE 121 RD, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT | 2007-07-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000114689 | LAPSED | 07-09640 CA 22 | CIRCUIT COURT | 2007-04-24 | 2012-04-24 | $122,781.94 | THE KEYES COMPANY, 2121 S.W. 3RD AVENUE, 5TH FLOOR, MIAMI, FLORIDA 33129 |
| Name | Date |
|---|---|
| LC Amendment | 2007-12-28 |
| LC Amendment | 2007-08-06 |
| LC Amendment | 2007-07-05 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-09-02 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-04-11 |
| Florida Limited Liabilites | 2002-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
