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TEGASA INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: TEGASA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 20 Dec 2022 (3 years ago)
Document Number: L22000531433
FEI/EIN Number 38-4251776
Address: 3350 MARY STREET, MIAMI, FL, 33133, US
Mail Address: 3350 MARY STREET, MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA DIEGO Manager 3350 MARY STREET, MIAMI, FL, 33133
ORTEGA HUGO Manager 3350 MARY STREET, MIAMI, FL, 33133
LEVINE ALAN W Agent 3350 MARY STREET, MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-10
Florida Limited Liability 2022-12-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State