| Entity Name: | TERMINAL EXCHANGE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Jul 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L08000072908 |
| FEI/EIN Number | 26-3067189 |
| Address: | 7674 NW 6TH AVE, BOCA RATON, FL 33487 |
| Mail Address: | 7674 NW 6TH AVE, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEVIN, SLUSHER | Agent | 7674 NW 6TH AVE, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| KEVIN, SLUSHER | Managing Member | 154 HEATHERWOOD DR, ROYAL PALM BEACH, FL 33411 |
| JONATHAN, LEE | Managing Member | 11057 SEAPORT LANE, BOCA RATON, FL 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 7674 NW 6TH AVE, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 7674 NW 6TH AVE, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-10 | 7674 NW 6TH AVE, BOCA RATON, FL 33487 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000431747 | TERMINATED | 502010CA024756XXXXMB | PALM BEACH COUNTY,15TH CIRCUIT | 2011-06-10 | 2016-07-15 | $173,784.69 | BOCA INDUSTRIAL PARK, LTD., 7700 CONGRESS AVENUE, 3100, BOCA RATON, FL 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-10 |
| Florida Limited Liability | 2008-07-29 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
