| Entity Name: | TERPEXPO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERPEXPO, 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 May 2008 (17 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L08000049693 |
| FEI/EIN Number |
262633408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17105 cypresswood way, clermont, FL, 34714, US |
| Mail Address: | PO BOX 138292, CLERMONT, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIEV JON | Manager | PO BOX 138292, CLERMONT, FL, 34714 |
| ZIEV JON | Agent | 17105 cypresswood way, clermont, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 17105 cypresswood way, clermont, FL 34714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 17105 cypresswood way, clermont, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 17105 cypresswood way, clermont, FL 34714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-05-31 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-12-02 |
| AMENDED ANNUAL REPORT | 2016-11-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1566057307 | 2020-04-28 | 0491 | PPP | 17105 CYPRESSWOOD WAY, CLERMONT, FL, 34714-7536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
