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 |
Name | Role | Address |
---|---|---|
CEBALLOS RAMIRO B | Agent | 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL, 33141 |
Name | Role | Address |
---|---|---|
CEBALLOS RAMIRO B | Managing Member | 6365 COLLINS AVE, SUITE 1401, MIAMI BEACH, FL, 33141 |
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 |
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 Feb 2025
Sources: Florida Department of State