Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ZEP TEPI, LLC FL

Filing Information
L16000017169 81-1276829 01/25/2016 01/18/2016 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2020 NONE
Principal Address
5327 Landreaux Dr.
Raleigh, NC 27610
Changed: 09/09/2017
Mailing Address
5327 Landreaux Dr
Raleigh, NC 27610
Changed: 09/09/2017
Registered Agent Name & Address Zep Tepi LLC FL
1720 Union Western 1st
Apt 1
Jacksonville, FL 32209
Name Changed: 09/09/2017

Address Changed: 03/01/2018
Authorized Person(s) Detail Name & Address

Title Director

GILLON, PHILLIP
6427 SUNSHINE ST
ORLANDO, FL 32818
Title D

NOGUERAS, JOSE
6427 SUNSHINE ST
ORLANDO, FL 32818
Title D

SHULER, MICHAEL
6427 SUNSHINE ST
ORLANDO, FL 32818
Title D

VICTOR, ALDO
6427 SUNSHINE ST
ORLANDO, FL 32818
Title D

FERIA, JUDGE JORGE
6427 SUNSHINE ST
ORLANDO, FL 32818
Title D

MARTINEZ, JUDGE VILMART
6427 SUNSHINE ST
ORLANDO, FL 32818
Title XXX

SEE ATTACHED ADDENDUM FOR ADDITIONAL DIRECTORS
XXX
XXX, FL
Title Trustee

Colvin, Jessica, Financial Officer
500 S. Grand Central Parkway
Las Vegas, NV 89155
Title Trustee

Dixie Leavitt Agency, Inc
500 S. Grand Central Parkway
5th Floor
Las Vegas, NV 89155
Title Authorized Representative

Kirkpatrick, Marilyn
500 S Grand Central Pkwy
Las Vegas, NV 89155
Title Authorized Representative

Sisolak, Steve
500 S. Grand Central Pkwy
Las Vegas, NV 89155
Title Authorized Representative

Brown, Larry
500 S Grand Central Pkwy
Las Vegas, NV 89155
Title Authorized Representative

Weekly, Lawrence
500 S Grand Central Pkwy
Las Vegas, NV 89155
Title Authorized Representative

Giunchigliani, Chris
500 S Grand Central Pkwy
Las Vegas, NV 89155
Title Authorized Representative

Brager, Susan
500 S Grand Central Pkwy
Las Vegas, NV 89155
Title Authorized Representative

Gibson, James B
500 S Grand Central Pkwy
Las Vegas, NV 89155
Title Receiver

Lippis , Deborah J, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Letizia, Harmony, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Saragosa, Melissa A, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Kern, Rebecca, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Bennett-Haron, Karen P, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Bonaventure, Joe M, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Goodman, Eric A, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Sullivan, Diana L, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Baucum, Suzan, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Receiver

Chelini, Amy, Judge
200 Lewis Avenue
Las Vegas, NV 89101
Title Director

Davis, Jamal
642 Royden St
Camden, NJ 08103
Title Comptroller

Politics & Money AB Inc
932 42 St. S.W.
Calgary, Alberta T3C 1Y8 CA
Title Comptroller

Pewtress, Michael
932 42st SW
Calgary, AB T3C 1Y8 CA
Title Authorized Representative

moore, jerrell
806 Garnet Dr
Burlington, NJ 08016
Title Receiver

Bitting, Terry H, Special Judge
500 S. Denver
Room 507
Tulsa, OK 74103
Title Receiver

Bruce, Tammy, Special Judge
500 S. Denver
Room 378
Tulsa, OK 74103
Title Receiver

Cantrell, Daman H, Judge
500 S. Denver Ave.
Room 631
Tulsa, OK 74103
Title Receiver

Caputo, James M, Judge
500 S. Denver
Room 413
Tulsa, FL 74103
Title Receiver

Carter, Martha Rupp, Judge
500 S. Denver
Room 379
Tulsa, OK 74103
Title Receiver

Clark, Stephen R, Judge
500 S. Denver
Room 349
Tulsa, OK 74103
Title Receiver

Dreiling, Theresa, Judge
500 S. Denver
Room 124
Tulsa, OK 74103
Title Receiver

Drummond, Douglas E, Judge
500 S. Denver Avenue
Tulsa, OK 74103
Title Receiver

Evans, Owen, Judge
500 S. Denver Ave
Tulsa, OK 74103
Title Receiver

Fitzgerald, Mary, Judge
500 S. Denver Avenue
Room 706
Tulsa, OK 74103
Title Receiver

Fransein, Doris L, Judge
315 S. Gilcrease Museum Road
Tulsa, OK 74127
Title Receiver

Glassco, Kurt G, District Judge
500 S. Denver Ave
Room 401
Tulsa, OK 74103
Title Receiver

Greenough, Kelly, Judge
500 S. Denver
Room 413
Tulsa, OK 74103
Title Receiver

Hiddle, Bill, Judge
500 S. Denver
Room 173
Tulsa, OK 74103
Title Receiver

Holmes, Sharon, Judge
500 S. Denver Ave
Tulsa, OK 74103
Title Receiver

Keeley, James W, Judge
500 S. Denver
Room 348
Tulsa, OK 74103
Title Receiver

Kuehn, Dana, Judge
500 S. Denver
Room 701
Tulsa, OK 74103
Title Receiver

Lafortune, William, Judge
500 S. Denver
Tulsa, OK 74103
Title Receiver

Ludi Leitch, Deborrah, Judge
500 S. Denver
Room 345
Tulsa, OK 74103
Title Receiver

Miller, Anthony J, Judge
500 S. Denver Ave
Tulsa, OK 74103
Title Receiver

Moody, Dawn, Judge
500 S. Denver
Room 329
Tulsa, OK 74103
Title Receiver

Morrissey, Linda G, Judge
500 S. Denver
Room 601
Tulsa, OK 74103
Title Receiver

Musseman, William J, Judge
500 S. Denver
Room 501
Tulsa, OK 74103
Title Receiver

Nightingale, Rebecca B, Judge
500 S. Denver
Room 708
Tulsa, OK 74103
Title Receiver

Otey, Millie, Judge
500 S. Denver
Room 112
Tulsa, OK 74103
Title Receiver

Pace, Kirsten, Judge
500 South Denver Avenue
Room 124
Tulsa, OK 74103
Title Receiver

Palmer , Wilma, Judge
315 Gilcrease Museum Road
Tulsa, OK 74127
Title Receiver

Seibert , April, Judge
500 S. Denver Ave
Tulsa, OK 74103
Title Receiver

Sellers, Jefferson D, Judge
500 S. Denver Avenue
Room 713
Tulsa, OK 74103
Title Receiver

Smith, Sarah D, Judge
500 S. Denver
Room 111
Tulsa, OK 74103
Title Receiver

Smith, Clifford J, Judge
500 S. Denver
Room 347
Tulsa, OK 74103
Title Receiver

Sparkman, Rodney, Judge
500 S. Denver
Room 605
Tulsa, OK 74103
Title Receiver

Wall, Caroline, Judge
500 S. Denver
Room 601
Tulsa, OK 74103
Title Receiver

Tucker, Christine T.J., Judge
520 Market Street
P.O. BOX 95120
Camden, NJ 08101
Title Receiver

Baltimore, Roderick T, Judge
520 Market Street
P.O. BOX 95120
Camden, NJ 08101
Title Receiver

Montanez-Santiago, Teofilo, Judge
520 Market Street
P.O. BOX 95120
Camden, NJ 08101
Title Receiver

Anderson, David, Judge
520 Market Street
P.O. BOX 95120
Camden, NJ 08101
Title Receiver

Garnes, David, Judge
520 Market Street
P.O. BOX 95120
Camden, NJ 08101
Title Receiver

McInerney, Dennis, Judge
851 Old York Road
Burlington, NJ 08016
Title Authorized Representative

Bates, Mark A
12244 E 5th Place
Tulsa, OK 74128
Title Authorized Representative

Smith, Allen
230 Kingston Ave
Apt 7-S
Brooklyn, NY 11213
Title Authorized Member

DiPietro, Rita
360 Adams Street
Room 844
Brooklyn, NY 11201
Title Receiver

Knipel, Lawrence, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Baily-Schiffman, Loren, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Baynes, Johnny Lee, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Bunyan, Bert A, Judge
360 Adams Street
Brookyln, NY 11201
Title Receiver

Dear, Noach, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Demarest, Carolyn, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Edwards, Genine D, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Jacobson, Laura Lee, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Jimenez-Salta, Dawn, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Knipel, Lawrence, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Kurtz, Donald, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Landicino, Carl, Judge
360 Adams Street
Brooklyn, FL 11201
Title Receiver

Partnow, Mark, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Rothenberg, Karen, Judge
360 Adams Street
Brooklyn, FL 11201
Title Receiver

Saitta, Wayne, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Schmidt, David, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Silber, Debra, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Solomon, Martin, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Spodek, Ellen, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Sweeney, Peter, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Toussaint, Wavny, Judge
360 Adams Street
Brooklyn, NY 11201
Title Receiver

Vaughan, David, Judge
360 Adams Street
Brooklyn, NY 11201
Title Director

Hendricks, Charles
3205 Orange Street
Apt A
Greensboro, NC 27405
Title Authorized Representative

Bell, Tinisha
715 Virginia Street
Toledo, OH 43620
Title Receiver

Walker, Edgar, Judge
360 Adams Street
Brooklyn, NY 11201
Title Judge

Davidson, Judith D
125 E. Orange Avenue
Daytona Beach, FL 32114
Title Judge

Foxman, David H
125 E. Orange Avenue
Daytona Beach, FL 32114
Title Judge

Alexander, John M
4010 Lewis Speedway
St. Augustine, FL 32084
Title Judge

Boatwright, Joe
P.O. Box 758
Palatka, FL 32178
Title Office of State Attorney

Larizza, R.J.
251 N Ridgewood Avenue
Daytona Beach, FL 32114
Title Office of Attorney General

Bondi, Pam
State of Florida The Capitol PL-01
Tallahassee, FL 32399
Title Authorized Member

Ellison, Keith
85 Mt Zion Road #47
Atlanta, GA 30344
Title Judge

Graves, Calvin S
150 Garnett Street SW
Atlanta, GA 30303
Title City Solicitor’s Office

Carter, Raines H
150 Garnett Street, SW
Atlanta, GA 30303
Title Judge

Brasher, Christopher S
185 Central Avenue, SW
Atlanta, GA 30303
Title Offices of the Attorney General

Carr, Chris
40 Capitol Square, SW
Atlanta, GA 30334
Title Authorized Representative

Schofield, Patrice
1067 Amanda Road
Daytona, FL 32114
Title Authorized Representative

Harris, Fakeima
700 SW 98 TER
Pembroke Pines, FL 33025
Title Authorized Representative

Reavis, Theodore
1720 Union Western 1st
Apt 1
Jacksonville, FL 32209
Title Authorized Member

Revis, Robert
1720 Union Western 1st
Apt 1
Jacksonville, FL 32209
Title Manager

McMillan, Ary
3208 Chipco Street
Tampa, FL 33605
Title Authorized Representative

Financial International Credit Operations LLC
2618 Chipco Street
Tampa, FL 33608
Title Authorized Representative

A.A. Industries Inc of Tampa
3208 Chipco Street
Tampa, FL 33605
Annual Reports
Report YearFiled Date
2018 02/05/2018
2018 02/22/2018
2019 03/30/2019

Document Images
03/30/2019 -- ANNUAL REPORT View image in PDF format
06/18/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/01/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/22/2018 -- AMENDED ANNUAL REPORT View image in PDF format
02/05/2018 -- ANNUAL REPORT View image in PDF format
12/20/2017 -- AMENDED ANNUAL REPORT View image in PDF format
10/25/2017 -- AMENDED ANNUAL REPORT View image in PDF format
09/17/2017 -- AMENDED ANNUAL REPORT View image in PDF format
09/12/2017 -- AMENDED ANNUAL REPORT View image in PDF format
09/09/2017 -- AMENDED ANNUAL REPORT View image in PDF format
03/02/2017 -- ANNUAL REPORT View image in PDF format
08/22/2016 -- LC Amendment View image in PDF format
01/25/2016 -- Florida Limited Liability View image in PDF format