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TEPEPA L.C.

Company Details

Entity Name: TEPEPA L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 28 Mar 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L02000007363
FEI/EIN Number 043637244
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

Agent

Name Role Address
CEBALLOS RAMIRO B Agent 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL, 33141

Managing Member

Name Role Address
CEBALLOS RAMIRO B Managing Member 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-08-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2007-12-28 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL 33141 No data
LC AMENDMENT 2007-12-28 No data No data
REGISTERED AGENT NAME CHANGED 2007-12-28 CEBALLOS, RAMIRO B No data
LC AMENDMENT 2007-08-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-07-05 2027 NE 121 RD, NORTH MIAMI, FL 33181 No data
CHANGE OF MAILING ADDRESS 2007-07-05 2027 NE 121 RD, NORTH MIAMI, FL 33181 No data
LC AMENDMENT 2007-07-05 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State