| Entity Name: | TERMINAL EXCHANGE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERMINAL EXCHANGE 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 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000072908 |
| FEI/EIN Number |
263067189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 154 HEATHERWOOD DR, ROYAL PALM BEACH, FL, 33411 |
| JONATHAN LEE | Managing Member | 11057 SEAPORT LANE, BOCA RATON, FL, 33428 |
| KEVIN SLUSHER | Agent | 7674 NW 6TH AVE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-10 | 7674 NW 6TH AVE, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 7674 NW 6TH AVE, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-10 | 7674 NW 6TH AVE, BOCA RATON, FL 33487 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
