| Entity Name: | INDUSTRIA ELECTRONICA TEPUY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INDUSTRIA ELECTRONICA TEPUY 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: | 29 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Aug 2024 (7 months ago) |
| Document Number: | L22000204232 |
| FEI/EIN Number |
88-3236625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5252 NW 85th AVE, Doral, FL, 33166, US |
| Mail Address: | 5252 NW 85th AVE, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO MIGUEL | Manager | 164S HAVERHILL RD, WEST PALM BEACH, FL, 33415 |
| RUIZ CLOUDET | Manager | 164S HAVERHILL RD, WEST PALM BEACH, FL, 33415 |
| CARABALLO MIGUEL | Agent | 164S HAVERHILL RD, WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-06 | - | - |
| LC AMENDMENT | 2024-05-28 | - | - |
| REINSTATEMENT | 2024-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-10-25 | 5252 NW 85th AVE, APT 1107, Doral, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-25 | 5252 NW 85th AVE, APT 1107, Doral, FL 33166 | - |
| LC AMENDMENT | 2022-08-02 | - | - |
| LC AMENDMENT | 2022-06-29 | - | - |
| LC AMENDMENT | 2022-05-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-06 |
| LC Amendment | 2024-05-28 |
| REINSTATEMENT | 2024-01-25 |
| LC Amendment | 2022-08-02 |
| LC Amendment | 2022-06-29 |
| LC Amendment | 2022-05-23 |
| Florida Limited Liability | 2022-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
