| 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: |
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 Dec 2020 (4 years ago) |
| Document Number: | L20000377850 |
| FEI/EIN Number |
36-4981936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6155 NW 105TH CT, DORAL, FL, 33178, US |
| Mail Address: | 6155 NW 105TH CT, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES MIRANDA FREDDY M | Manager | 6155 NW 105TH CT, DORAL, FL, 33178 |
| REYES FREDDY | Agent | 6155 NW 105TH CT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 6155 NW 105TH CT, 7118, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 6155 NW 105TH CT, 7118, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-09 | 6155 NW 105TH CT, 7118, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | REYES, FREDDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
