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TERMINAL SUPERSTORE, LLC - Florida Company Profile

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Company Details

Entity Name: TERMINAL SUPERSTORE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERMINAL SUPERSTORE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2003 (22 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L03000027818
FEI/EIN Number 331065592

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1081 HOLLAND DR, BOCA RATON, FL, 33487
Mail Address: 1081 HOLLAND DR, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIETZ SHEILA S Managing Member 1081 HOLLAND DR, BOCA RATON, FL, 33487
Forman Joshua B Regi 1081 HOLLAND DR, BOCA RATON, FL, 33487
ZIETZ SHEILA S Agent 1081 HOLLAND DR, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-22 1081 HOLLAND DR, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2006-05-22 1081 HOLLAND DR, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-22 1081 HOLLAND DR, BOCA RATON, FL 33487 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000525348 LAPSED 9:09-CV-80720-KAM U.S. DISTRICT COURT 2011-07-26 2017-07-25 $496,063.50 ONUSS ORTAK NOKTA ULUSLARARASI HABERLESME SISTEM SERVIS, ACI ADIL CADDESI 8, ARALIK SOKAK NO.4 K2, LEVENT ISTANBUL 34330 TURKEY

Documents

Name Date
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-04
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-06-01
ANNUAL REPORT 2007-06-22
ANNUAL REPORT 2006-05-22

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Date of last update: 03 Jun 2025

Sources: Florida Department of State