| Entity Name: | RECICLAJES TEPUY CA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RECICLAJES TEPUY CA 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: | 11 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L18000284631 |
| FEI/EIN Number |
36-4919521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18800 NE 29 AVE 503, AVENTURA, FL, 33180 |
| Mail Address: | 18800 NE 29 AVE 503, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUGALLO JOSE ALEJANDRO | Manager | 18800 NE 29 AVE 503, AVENTURA, FL, 33180 |
| ALEJANDRO BUGALLO JOSE | Agent | 18800 NE 29 AVE 503, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2021-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-22 | 18800 NE 29 AVE 503, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-22 | 18800 NE 29 AVE 503, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-22 | ALEJANDRO BUGALLO, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-22 | 18800 NE 29 AVE 503, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2020-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-06-22 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-12-17 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-12-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
