| Entity Name: | TEPUY TRAVEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPUY TRAVEL, 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: | 18 Mar 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2016 (9 years ago) |
| Document Number: | L16000055798 |
| FEI/EIN Number |
32-0492976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20489 NE 34th Ct, AVENTURA, FL, 33180, US |
| Mail Address: | 20489 NE 34th Ct, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGER DALILA | Manager | 20489 NE 34th CT, AVENTURA, FL, 33180 |
| DAGER DALILA | Agent | 20489 NE 34th CT, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 20489 NE 34th Ct, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-25 | 20489 NE 34th Ct, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 20489 NE 34th CT, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2016-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-18 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7245487205 | 2020-04-28 | 0455 | PPP | 20489 NE 34TH CT, AVENTURA, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1402648503 | 2021-02-18 | 0455 | PPS | 20489 NE 34th Ct, Aventura, FL, 33180-1655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
