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TEPLAN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TEPLAN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TEPLAN INVESTMENTS 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: 29 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: L19000221485
FEI/EIN Number 36-4949302

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

Address: 13244 NW 9TH CT, PEMBROKE PINES, FL, 33028
Mail Address: 13244 NW 9TH CT, PEMBROKE PINES, FL, 33028
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TERAN GARCES EDIDHSON G Authorized Member 13244 NW 9TH CT, PEMBROKE PINES, FL, 33028
MERINO GONZALEZ MIRIAM E Authorized Member 13244 NW 9TH CT, PEMBROKE PINES, FL, 33028
TERAN MERINO GUSTAVO D Authorized Member 13244 NW 9TH CT, PEMBROKE PINES, FL, 33028
TERAN MERINO DIEGO F Authorized Member 13244 NW 9TH CT, PEMBROKE PINES, FL, 33028
HERRERA SANTIAGO Authorized Representative 13244 NW 9TH CT, PEMBROKE PINES, FL, 33028
TAX & ACCOUNTING SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 5220 S UNIVERSITY DR, DAVIE, FL 33328 -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-03-05 TAX & ACCOUNTING SOLUTIONS -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-03
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-08-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State