| Entity Name: | TEP OAK CREEK, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEP OAK CREEK, 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: | 20 Sep 2004 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000068640 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 N.W. 19TH STREET, SUITE 200, BOCA RATON, FL, 33441 |
| Mail Address: | 1951 N.W. 19TH STREET, SUITE 200, BOCA RATON, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | Managing Member | 1951 NW 19TH STREET, BOCA RATN, FL, 33431 |
| GERSON GARY N | Agent | 1645 PALM BEACH LAKES BLVD.,SUITE 1200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-03 | TEP OAK CREEK, LLC | - |
| NAME CHANGE AMENDMENT | 2004-12-13 | TRANSEASTERN OAK CREEK, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| Name Change | 2005-08-03 |
| ANNUAL REPORT | 2005-04-29 |
| Name Change | 2004-12-13 |
| Florida Limited Liabilites | 2004-09-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
