| Entity Name: | TEPUY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEPUY USA 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: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000272056 |
| FEI/EIN Number |
832648812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6465 W 24 AV, APT 503, HIALEAH GARDENS, 33016, US |
| Address: | 4711 W HALLANDALE BLVD, # F2, HALLANDALE BEACH, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COELLO JUAN C | Manager | 4711 W HALLANDALE BLVD #F2, HALLANDALE BEACH, FL, 33023 |
| TORRES YAIRA T | Authorized Member | 4711 W HALLANDALE BEACH #F2, HALLANDALE BEACH, FL, 33023 |
| COELLO JUAN C | Agent | 4711 W HALLANDALE BLVD, HALLANDALE BEACH, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000010405 | HYPEBOXSTORE | EXPIRED | 2019-01-21 | 2024-12-31 | - | 6465 W 24 AV APT 503, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-01-14 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-01-14 |
| Florida Limited Liability | 2018-11-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
