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TEPAN, LLC - Florida Company Profile

Company Details

Entity Name: TEPAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEPAN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2016 (9 years ago)
Document Number: L14000171674
FEI/EIN Number 37-1768907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11850 W STATE ROAD 84, DAVIE, FL, 33325, US
Mail Address: 11850 W STATE ROAD 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO DE BARBELLA CANDELARIA Member 11850 W STATE ROAD 84, DAVIE, FL, 33325
MACHADO DE BARBELLA CANDELARIA Manager 11850 W STATE ROAD 84, DAVIE, FL, 33325
BARBELLA DE CAPDEVIEMARIA M Member 11850 W STATE ROAD 84, DAVIE, FL, 33325
BARBELLA DE CAPDEVIEMARIA M Manager 11850 W STATE ROAD 84, DAVIE, FL, 33325
GUERRA MACHADO PEDRO Member 11850 W STATE ROAD 84, DAVIE, FL, 33325
GUERRA MACHADO PEDRO Manager 11850 W STATE ROAD 84, DAVIE, FL, 33325
TOVAR ILEANA ARIAS ESQ Agent ARIAS TOVAR & ASSOCIATES, PA, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110488 SWEET CLEMENTINE CM EXPIRED 2018-10-10 2023-12-31 - 11850 W STATE ROAD 84, SUITE A12, DAVIE, FL, 33325
G17000003708 CANDY JAZZ DANCE ACADEMY ACTIVE 2017-01-10 2027-12-31 - 11850 W STATE ROAD 84, SUITE A12, DAVIE, FL, 33325
G17000003711 BALLET DANCE & FITNESS BY CANDY JAZZ EXPIRED 2017-01-10 2022-12-31 - 11850 W STATE ROAD 84, SUITE A12, DAVIE, FL, 33325
G15000010136 CANDY JAZZ ACADEMY EXPIRED 2015-01-28 2020-12-31 - 11850 STATE ROAD 84, SUITE 12A, DAVIE, FL, 33126
G15000010131 GRAND BALLET ACADEMY EXPIRED 2015-01-28 2020-12-31 - 11850 STATE ROAD 84, SUITE 12A, DAVIE, FL, 33126

Events

Event Type Filed Date Value Description
REINSTATEMENT 2016-09-30 - -
REGISTERED AGENT NAME CHANGED 2016-09-30 TOVAR, ILEANA ARIAS, ESQ -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-20 11850 W STATE ROAD 84, SUITE A 12, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2015-01-20 11850 W STATE ROAD 84, SUITE A 12, DAVIE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-01-10
REINSTATEMENT 2016-09-30
ANNUAL REPORT 2015-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State