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TEPUY TRADING LLC - Florida Company Profile

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Company Details

Entity Name: TEPUY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Apr 2019 (6 years ago)
Document Number: L19000106273
FEI/EIN Number 83-4613700
Address: 2091 RENAISSANCE BLVD., UNIT 205, MIRAMAR, FL, 33025, UN
Mail Address: 2091 RENAISSANCE BLVD., UNIT 205, MIRAMAR, FL, 33025, UN
ZIP code: 33025
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORMENO LUIS Manager 2091 RENAISSANCE BLVD., MIRAMAR, FL, 33025
ORMENO LUIS Agent 2091 RENAISSANCE BLVD., MIRAMAR, FL, 33025

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-11
Florida Limited Liability 2019-04-18

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
2000.00
Total Face Value Of Loan:
2000.00
Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State