| Entity Name: | TEP SERVICES AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEP SERVICES AND INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2017 (8 years ago) |
| Date of dissolution: | 13 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Apr 2023 (2 years ago) |
| Document Number: | L17000019741 |
| FEI/EIN Number |
81-5144314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 53 B BROAD AVE S., NAPLES, FL, 34102, US |
| Mail Address: | 53 B BROAD AVE S., NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARENT THOMAS E | President | 53 B BROAD AVE S., NAPLES, FL, 34102 |
| PARENT THOMAS E | Agent | 53 B BROAD AVE S., NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 53 B BROAD AVE S., NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 53 B BROAD AVE S., NAPLES, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-12 | 53 B BROAD AVE S., NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-13 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-12 |
| Florida Limited Liability | 2017-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
