| Entity Name: | TEPUY FAST & EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPUY FAST & EXPRESS 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: | 02 May 2018 (7 years ago) |
| Document Number: | L18000110481 |
| FEI/EIN Number |
82-5479691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 427 CITRUS TOWER BLVD, Clermont, FL, 34711, US |
| Mail Address: | 7634 TAORMINA WAY, Clermont, FL, 34714, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LABASTIDAS NELSON E | Manager | 427 CITRUS TOWER BLVD, Clermont, FL, 34711 |
| GONZALEZ LABASTIDAS NELSON E | Agent | 427 CITRUS TOWER BLVD, Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 427 CITRUS TOWER BLVD, UNIT 102, Clermont, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 427 CITRUS TOWER BLVD, UNIT 102, Clermont, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | GONZALEZ LABASTIDAS, NELSON E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-26 | 427 CITRUS TOWER BLVD, UNIT 102, Clermont, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-05-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4585668602 | 2021-03-18 | 0491 | PPS | 8737 Wellesley Lake Dr Apt 302, Orlando, FL, 32818-6308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4991197406 | 2020-05-11 | 0491 | PPP | 8737 WELLESLEY LAKE DR APT 302, ORLANDO, FL, 32818-6308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
