| Entity Name: | TEPUY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 20 Mar 2006 (19 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: | L06000029712 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL 33134 |
| Mail Address: | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA, JUAN V | Agent | 2655 LEJEUNE RD STE 507, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CASCARANO, MICHELE | Manager | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL 33134 |
| CASCARANO, MAURO | Manager | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL 33134 |
| DE CASCARANO, RITA | Manager | 2655 LEJEUNE ROAD, SUITE 507, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | URDANETA, JUAN V | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2655 LEJEUNE RD STE 507, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-03-21 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
