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INDUSTRIA ELECTRONICA TEPUY LLC - Florida Company Profile

Company Details

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.
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 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

Key Officers & Management

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

Events

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 - -

Documents

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