Tepa Group LLC Overview
Tepa Group LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately fourteen years ago on Thursday, December 27, 2012 , according to public records filed with Florida Department of State. There are several officers known to have been associated with this organization at one point.
Sponsored
Learn More
D&B Reports Available for
Tepa Group LLC
Network Visualizer
Advertisements
Key People
Who own Tepa Group LLC
| Name | |
|---|---|
| Martin Landa 9 |
Manager
|
| Gerardo Arquero 8 |
Manager
|
| Daniel Eulate 5 |
Manager
|
| Gerardo Arquero-Pereda 5 |
Manager
|
| Fernando Puche Dona 2 |
Manager
|
| Alejandro M Torres Asomoza |
Manager
|
Companies for Tepa Group LLC
Tepa Group LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Entreplatos USA LLC |
Inactive
|
2012 |
3
|
Member
|
| Dakhill LLC |
Inactive
|
2012 |
1
|
Member
|
| Rj Global |
Inactive
|
Member
|
Other Companies for Tepa Group LLC
Tepa Group LLC is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Logall, LLC |
Inactive
|
2013 |
6
|
Member
|
| Chambao USA, LLC |
Inactive
|
2013 |
5
|
Member
|
| Tepa Properties LLC |
Inactive
|
2013 |
5
|
Member
|
Corporate Filings for Tepa Group LLC
Florida Department of State
| Filing Type: | Florida Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | L12000160852 |
| Date Filed: | Thursday, December 27, 2012 |
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Tepa Group LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Tepa Group LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
1
Corporate Records
Source