| Entity Name: | TEPA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Dec 2012 (12 years ago) |
| Date of dissolution: | 26 Jul 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2017 (7 years ago) |
| Document Number: | L12000160852 |
| FEI/EIN Number | 46-1649262 |
| Address: | 8800 SW 56 St, MIAMI, FL 33165 |
| Mail Address: | 8800 SW 56 ST, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TAX CARE PLUS INC | Agent |
| Name | Role | Address |
|---|---|---|
| ARQUERO-PEREDA, GERARDO | Manager | 8800 SW 56 St, MIAMI, FL 33165 |
| Name | Role | Address |
|---|---|---|
| LANDA, MARTIN | Authorized Representative | 8800 SW 56 St, MIAMI, FL 33165 |
| Name | Role |
|---|---|
| ENTREPLATOS USA LLC | MEMBER |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 2531 NW 72 AVE STE B, MIAMI, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-12 | TAX CARE PLUS INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 8800 SW 56 St, MIAMI, FL 33165 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 8800 SW 56 St, MIAMI, FL 33165 | No data |
| LC AMENDMENT | 2014-06-30 | No data | No data |
| LC AMENDMENT | 2013-09-05 | No data | No data |
| LC AMENDMENT | 2013-01-10 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-07-26 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-13 |
| LC Amendment | 2014-06-30 |
| ANNUAL REPORT | 2014-02-13 |
| LC Amendment | 2013-09-05 |
| LC Amendment | 2013-01-10 |
| Florida Limited Liability | 2012-12-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
