| Entity Name: | TEP LANDCO, L.L.C. |
| 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: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | M98000000309 |
| FEI/EIN Number |
650872571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| Mail Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR J | Manager | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| FALCON EDWARD | Managing Member | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| DIFORE CORA | Managing Member | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| EVASLUS JOHN | Managing Member | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| FALCONE ARTHUR J | Agent | 1951 NW 19TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2000-02-08 | FALCONE, ARTHUR J | - |
| REINSTATEMENT | 2000-02-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-10-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-02-07 |
| Reinstatement | 2000-02-08 |
| Foreign Limited | 1998-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
