| Entity Name: | TEPUY COMMERCIAL PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPUY COMMERCIAL PROPERTIES 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: |
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: | 19 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (a year ago) |
| Document Number: | L15000177542 |
| FEI/EIN Number |
475373383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 OLD DIXIE HWY, RIVIERA BEACH, FL, 33404 |
| Mail Address: | 1600 PONCE DE LEON BLVD STE 1051, CORAL GABLES, FL, 33134 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Jose R | Manager | 1661 OLD DIXIE HWY, RIVIERA BEACH, FL, 33404 |
| Juan Aimo P | Agent | 1600 Ponce De Leon Blvd., Coral Gables, FL, 33134 |
| RAUL IGNACIO ALVAREZ ROSAS | Manager | 1661 OLD DIXIE HWY, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-25 | Juan, Aimo P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 1600 Ponce De Leon Blvd., Suite 1051, Coral Gables, FL 33134 | - |
| LC AMENDMENT AND NAME CHANGE | 2015-10-30 | TEPUY COMMERCIAL PROPERTIES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| REINSTATEMENT | 2023-09-25 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-02-12 |
| LC Amendment and Name Change | 2015-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
