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TECUPAE GROUP LLC - Florida Company Profile

Company Details

Entity Name: TECUPAE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TECUPAE GROUP 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: 21 Jan 2021 (4 years ago)
Document Number: L21000040970
FEI/EIN Number 86-2006496

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

Address: 9851 NW 58TH ST, SUITE 119, MIAMI, FL, 33178, UN
Mail Address: 9851 NW 58TH ST, SUITE 119, MIAMI, FL, 33178, UN
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO FREDDY Member 5069 BEACH RIVER ROAD, WINDERMERE, FL, 34786
VILLALOBOS ANDRES Authorized Member 7476 NW 99 COURT, MIAMI, FL, 33178
CASTILLO FREDDY Agent 5069 BEACH RIVER ROAD, WINDERMERE, FL, 34786

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-05-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-27
Florida Limited Liability 2021-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State