| Entity Name: | TEP INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEP INVEST, 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: | 31 Aug 2018 (7 years ago) |
| Document Number: | L18000209061 |
| FEI/EIN Number |
36-4908420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9330 Holliston Creek Place, Winter Garden, FL, 34787, US |
| Mail Address: | 9330 Holliston Creek Place, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALDIN DIAS EVANDRO | Manager | 9330 Holliston Creek Place, Winter Garden, FL, 34787 |
| PS KIS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 5401 S Kirkman, #560, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 9330 Holliston Creek Place, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 9330 Holliston Creek Place, Winter Garden, FL 34787 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | PS KIS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 6526 Old Brick Rd, #120-238, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-08-31 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
