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TEP WESTON RESERVE, LLC - Florida Company Profile

Company Details

Entity Name: TEP WESTON RESERVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEP WESTON RESERVE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 May 2002 (23 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L02000013201
FEI/EIN Number 010699063

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

Key Officers & Management

Name Role Address
DIFIORE CORA Agent 1951 NW 19TH STREET, BOCA RATON, FL, 33431
TEP HOLDINGS, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2006-06-29 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 WESTON RESERVE, LLC -
REGISTERED AGENT NAME CHANGED 2003-05-22 DIFIORE, CORA -

Documents

Name Date
ANNUAL REPORT 2009-04-22
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-06-29
ANNUAL REPORT 2006-04-28
Name Change 2005-08-03
ANNUAL REPORT 2005-01-24
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-22
Florida Limited Liabilites 2002-05-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State