TERMINAL SUPERSTORE, LLC - Florida Company Profile

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. |
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 |
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 |
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State