TEPA INVESTMENTS LLC - AVENTURA UNITED STATES
TEPA INVESTMENTS LLC - AVENTURA UNITED STATES
2325171
Company Information
TEPA INVESTMENTS LLC is a Florida Limited Liability Company from AVENTURA in Florida, United States. The company is ACTIVE. TEPA INVESTMENTS LLC has the Florida company number L11000043233 and the FeiEin number 68-0681887. It was incorporated 13 years ago on 11th April 2011.
Address
TEPA INVESTMENTS LLC
19950 W Country Club Drive
SUITE 800
AVENTURA, FL 33180
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MEGARBANE, THEODORE A | officer | AMBR | 152 AVENUE WINSTON CHURCHILL BRUSSELS 1180 BE |
| MEGARBANE, MOUNA P | officer | AMBR | 152 AVENUE WINSTON CHURCHILL BRUSSELS 1180 BE |
Company Agent
| Name | Address |
|---|---|
| ESJ ASSET MANAGEMENT LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| HIRSCH FAMILY INVESTMENT LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 09/15/2014 | ACTIVE |
| WHITHER LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 10/15/2014 | ACTIVE |
| ICARA US LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 11/04/2014 | ACTIVE |
| CHARTER OC OCOEE LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 01/06/2015 | ACTIVE |
| ESJ SL OCOEE, LLC | 19950 W Country Club Drive Suite 800 AVENTURA, FL 33180 | 01/06/2015 | ACTIVE |
| ESJ SL SOUTH VERO, LLC | 19950 W Country Club Drive SUITE 800 AVENTURA FL 33180 US | 02/18/2014 | INACTIVE |
| ESJ SL LAND O LAKES, LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 02/18/2014 | INACTIVE |
| CHARTER FL IP, LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 02/25/2014 | INACTIVE |
| CHARTER PB WELLINGTON 2, LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 03/03/2014 | INACTIVE |
| ESJ PB WELLINGTON 2, LLC | 19950 W Country Club Drive SUITE 800 AVENTURA, FL 33180 | 04/10/2014 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| TEPA INTERNATIONAL LLC | C/O MARIE SAN-ROMAN 2822 NW 94TH AVENUE CORAL SPRINGS FL 33065 US | 12/06/2012 | INACTIVE |