Tep Holdings, Inc. Overview
Tep Holdings, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Thursday, December 4, 1986 and is approximately thirty-eight years old, as recorded in documents filed with Florida Department of State.
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Tep Holdings, Inc.
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Key People
Who own Tep Holdings, Inc.
Name | |
---|---|
Arthur Falcone 246 |
CEO
Director
Secretary
|
Cora Difiore 32 |
Secretary
Vice President
|
Edward Falcone 102 |
Director
|
John R. Evasius 101 |
Vice President
|
Other Companies for Tep Holdings, Inc.
Tep Holdings, Inc. is listed as an officer in twenty-six other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tep Legacy Park, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep of Tradition, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Hammocks, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Versailles, LLC |
Inactive
|
2001 |
1
|
Manager
|
Tep Heller, LLC |
Inactive
|
2005 |
1
|
Manager
|
Tep Young Pines, LLC |
Inactive
|
2003 |
1
|
Manager
|
Tep Cypress Landing, LLC |
Inactive
|
2003 |
1
|
Manager
|
Tep Villa Capri at Metrowest, LLC |
Inactive
|
2003 |
1
|
Manager
|
Tep Tradition, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Kendall Pointe, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Olympia Pointe, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Victoria Duval, LLC |
Inactive
|
2004 |
1
|
Manager
|
First Florida Title Services II, LLC |
Inactive
|
2002 |
1
|
Manager
|
Tep Laguna Lakes, LLC |
Inactive
|
2002 |
1
|
Manager
|
Tep Jonathan's Bay, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Vizcaya, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Daniel's Landing, LLC |
Inactive
|
2003 |
1
|
Manager
|
Tep Independence, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Coral Lakes, LLC |
Inactive
|
2003 |
1
|
Manager
|
Tep Weston Reserve, LLC |
Inactive
|
2002 |
1
|
Manager
|
Tep Savannah, LLC |
Inactive
|
2004 |
1
|
Manager
|
Transeastern Kendall Properties, LLC |
Inactive
|
2003 |
1
|
Manager
|
Tep Oak Creek II, LLC |
Inactive
|
2004 |
1
|
Manager
|
Tep Bayshore, LLC |
Inactive
|
2005 |
1
|
|
Live Oak Development 1, LLC |
Inactive
|
2000 |
1
|
|
Live Oak Development II, LLC |
Inactive
|
2004 |
1
|
Showing 8 records out of 26
Known Addresses for Tep Holdings, Inc.
Corporate Filings for Tep Holdings, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | J45374 |
Date Filed: | Thursday, December 4, 1986 |
Registered Agent | Cora Difiore |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
1645 Palm Beach Lakes Blvd West Palm Beach, FL 33401
1951 NW 19th St Boca Raton, FL 33431
1 Town Center Rd Boca Raton, FL 33486
3001 Pga Blvd Palm Beach Gardens, FL 33410
These addresses are known to be associated with Tep Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source