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TEPUYSM 1604 LLC - Florida Company Profile

Company Details

Entity Name: TEPUYSM 1604 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEPUYSM 1604 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2019 (6 years ago)
Document Number: L19000004488
FEI/EIN Number 36-4925930

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134, US
Mail Address: 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -
PANIZ FASSANO VANNY Manager C/O 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134
PANIZ FASANO VIVIAN Manager C/O 2100 SALZEDO STREET, SUITE 201, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-30
Florida Limited Liability 2019-01-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State