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TEPAYMA LLC - Florida Company Profile

Company Details

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

TEPAYMA 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: 26 Apr 2023 (2 years ago)
Document Number: L23000234173
FEI/EIN Number 92-3638953

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

Address: 8137 CHATHAM MANOR 3-103, ORLANDO, FL, 32821, US
Mail Address: 8137 CHATHAM MANOR 3-103, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ VELASQUEZ ROMAN D Manager 8137 CHATHAM MANOR 3-103, ORLANDO, FL, 32821
MAIORANA GUEDEZ MARIALEJANDRA Manager 8137 CHATHAM MANOR 3-103, ORLANDO, FL, 32821
DIAZ VELASQUEZ ROMAN D Agent 8137 CHATHAM MANOR 3-103, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 DIAZ VELASQUEZ, ROMAN DARIO -

Documents

Name Date
ANNUAL REPORT 2024-03-11
Florida Limited Liability 2023-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State