| Entity Name: | TEPUY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPUY INVESTMENTS, 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 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000029712 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| URDANETA JUAN V | Agent | 2655 LEJEUNE RD STE 507, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | URDANETA, JUAN V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 2655 LEJEUNE RD STE 507, MIAMI, FL 33134 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
