| Entity Name: | TEPUY HOLDINGS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPUY HOLDINGS, L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | L06000040874 |
| FEI/EIN Number |
204764946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 73rd Street, Suite 302, South Miami, FL, 33143, US |
| Mail Address: | 5900 SW 73rd Street, Suite 302, South Miami, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMA MANAGEMENT SERVICES, INC. | Agent | - |
| MORENO JENSY | Treasurer | 5900 SW 73rd Street, South Miami, FL, 33143 |
| MIJARES LUIS | President | 5900 SW 73rd Street, South Miami, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 5900 SW 73rd Street, Suite 302, South Miami, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 5900 SW 73rd Street, Suite 302, South Miami, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 5900 SW 73rd Street, Suite 302, South Miami, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | SMA MANAGEMENT SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
