| Entity Name: | TEPA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 11 Apr 2011 (14 years ago) |
| Document Number: | L11000043233 |
| FEI/EIN Number | 680681887 |
| Address: | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 Biscayne Blvd, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ESJ ASSET MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MEGARBANE THEODORE A | Authorized Member | 152 AVENUE WINSTON CHURCHILL, BRUSSELS, 1180 |
| MEGARBANE MOUNA P | Authorized Member | 152 AVENUE WINSTON CHURCHILL, BRUSSELS, 1180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-07 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 19950 W Country Club Drive, SUITE 800, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
