| Entity Name: | TEJANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M20000011316 |
| FEI/EIN Number |
814336458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21301 S. TAMIAMI TRL., STE. 320 PMB 104, ESTERO, FL, 33928, US |
| Mail Address: | 21301 S. TAMIAMI TRL., STE. 320 PMB 104, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MIDLAND TRUST COMPANY AS CUSTODIAN FBO RAP | Member | 21301 S. TAMIAMI TRL., STE. 320 PMB 104, ESTERO, FL, 33928 |
| OCAMPO RAPHAEL | Manager | 21301 S. TAMIAMI TRL., STE. 320 PMB 104, ESTERO, FL, 33928 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REINSTATEMENT | 2022-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-10 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-10 |
| ANNUAL REPORT | 2021-03-29 |
| Foreign Limited | 2020-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
