| Entity Name: | TEPUY GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPUY GLOBAL 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: | 30 Nov 2017 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000246160 |
| FEI/EIN Number |
611862317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 N UNIVERSITY DR., FORT LAUDERDALE, FL, 33322, US |
| Mail Address: | 2601 N UNIVERSITY DR., FORT LAUDERDALE, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUISA SANCHEZ ACCOUNTING AND TAX SERVICES | Agent | 16831 NE 15TH AVE, NORTH MIAMI BEACH, FL, 33162 |
| MARTINEZ NELSON | Manager | 9803 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| MARTINEZ ALEJANDRO | Manager | 9803 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| ADRIAN ANNETTE | Manager | 9803 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2022-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-04 | 2601 N UNIVERSITY DR., FORT LAUDERDALE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-04 | 2601 N UNIVERSITY DR., FORT LAUDERDALE, FL 33322 | - |
| Name | Date |
|---|---|
| LC Amendment | 2022-11-04 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-02-09 |
| Florida Limited Liability | 2017-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
