TEPA PROPERTIES LLC - Florida Company Profile
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| Entity Name: | TEPA PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Aug 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000119348 |
| FEI/EIN Number | 46-3491832 |
| Address: | 9411 SW 112 Street, MIAMI, FL, 33176, US |
| Mail Address: | 9411 SW 112 Street, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARQUERO-PEREDA GERARDO Sr. | Manager | 9411 SW 112 Street, MIAMI, FL, 33176 |
| Arquero Pereda Gerardo Sr. | Agent | 9411 SW 112 ST, Miami, FL, 33176 |
| - | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 9411 SW 112 Street, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | Arquero Pereda, Gerardo, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 9411 SW 112 ST, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 9411 SW 112 Street, MIAMI, FL 33176 | - |
| LC AMENDMENT | 2014-06-30 | - | - |
| LC AMENDMENT | 2013-09-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000731158 | LAPSED | 2016-014935-CA 43 | 11TH JUDICIAL CIRCUIT | 2018-05-03 | 2023-11-05 | $1,130,105.21 | DAKHILL LLC, 544 HAMPTON LANE, KEY BISCAYNE, FL 33149 |
| J18000731315 | LAPSED | 2016-014935-CA 43 | 11TH JUDICIAL CIRCUIT | 2018-05-03 | 2023-11-05 | $1,130,105.21 | RJ GLOBAL, LLC, 3470 EAST COAST AVENUE, H-804, MIAMI, FL 33137 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TEPA GROUP LLC, etc., et al., VS DAKHILL LLC, etc., et al., | 3D2017-1428 | 2017-06-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ENTREPLATOS USA LLC |
| Role | Appellant |
| Status | Active |
| Name | GERARDO ARQUERO PEREDA |
| Role | Appellant |
| Status | Active |
| Name | TEPA GROUP LLC |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL D. STEWART |
| Name | LOGALL, LLC |
| Role | Appellant |
| Status | Active |
| Name | CHAMBAO USA, LLC |
| Role | Appellant |
| Status | Active |
| Name | TEPA PROPERTIES LLC |
| Role | Appellant |
| Status | Active |
| Name | DAKHILL LLC |
| Role | Appellee |
| Status | Active |
| Representations | Scott A. Cole, NICOLAS M. JIMENEZ, Brian M. Torres, Cody German |
| Name | RJ GLOBAL, LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN W. THORNTON, JR. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-08-28 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-08-16 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2017-08-16 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-08-16 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2017-08-16 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellants' notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2017-08-15 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ of voluntary dismissal |
| On Behalf Of | TEPA GROUP LLC |
| Docket Date | 2017-07-07 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, appellants¿ emergency motion for review of order denying stay pending appeal is hereby denied. SUAREZ, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-07-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DAKHILL LLC |
| Docket Date | 2017-07-06 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ Appellees are ordered to file a response no later than noon on Monday, July 10, 2017 to the appellants¿ emergency motion for review. SUAREZ, SCALES and LUCK, JJ., concur. |
| Docket Date | 2017-07-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ to the motion for review |
| On Behalf Of | DAKHILL LLC |
| Docket Date | 2017-07-05 |
| Type | Motions Other |
| Subtype | Request for Emergency Treatment |
| Description | Emergency Motion ~ for review od order denying stay pending appeal |
| On Behalf Of | TEPA GROUP LLC |
| Docket Date | 2017-06-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before July 10, 2017. |
| Docket Date | 2017-06-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2017-06-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-06-23 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | TEPA GROUP LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| 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 | 2013-09-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State