| Entity Name: | TERLIN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERLIN TRADING, 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: | 19 Oct 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L05000103850 |
| FEI/EIN Number |
203628230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12932 SW 133RD ST, MIAMI, FL, 33186 |
| Mail Address: | 12932 SW 133RD ST, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HSU EVELYN | Managing Member | 12932 SW 133RD ST, MIAMI, FL, 33186 |
| HSU EVELYN | Agent | 12932 SW 133RD ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-29 | 12932 SW 133RD ST, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-29 | 12932 SW 133RD ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-29 | 12932 SW 133RD ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-29 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-04-30 |
| Florida Limited Liabilites | 2005-10-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
