| Entity Name: | TERNBERRY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERNBERRY USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2008 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 Apr 2016 (9 years ago) |
| Document Number: | L08000079854 |
| FEI/EIN Number |
26-3282122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ALVAREZ & MARSAL TAXAND, LLC, 600 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | C/O ALVAREZ & MARSAL TAXAND, LLC, 600 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ & MARSAL TAXAND, LLC | Agent | 600 BRICKELL AVENUE, MIAMI, FL, 33131 |
| CRESPO CLAUDIO | Manager | C/O ALVAREZ & MARSAL TAXAND, LLC, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 600 BRICKELL AVENUE, STE 2950, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | C/O ALVAREZ & MARSAL TAXAND, LLC, 600 BRICKELL AVENUE, STE 2950, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | C/O ALVAREZ & MARSAL TAXAND, LLC, 600 BRICKELL AVENUE, STE 2950, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2016-04-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-01 | ALVAREZ & MARSAL TAXAND, LLC | - |
| LC AMENDMENT | 2011-11-10 | - | - |
| LC AMENDMENT | 2010-06-22 | - | - |
| LC AMENDMENT | 2009-07-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| CORLCRACHG | 2016-04-01 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
