| Entity Name: | TEP FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEP FINANCIAL 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: | 04 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000024618 |
| FEI/EIN Number |
272272185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 SW 109th Street, Miami, FL, 33156, US |
| Mail Address: | 6400 SW 109th Street, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roderiquez William T | Agent | 6400 SW 109th Street, Miami, FL, 33156 |
| EJW FINANCIAL, INC. | Managing Member | - |
| WTR FINANCIAL INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 6400 SW 109th Street, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 6400 SW 109th Street, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-02 | Roderiquez, William T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-02 | 6400 SW 109th Street, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-20 |
| Florida Limited Liability | 2010-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
