| Entity Name: | TERMINI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERMINI INVESTMENTS, 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: | 26 Aug 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | L11000098494 |
| FEI/EIN Number |
90-0756205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3792 NE 167St, North Miami Beach, FL, 33160, US |
| Mail Address: | 3792 NE 167St, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kendall Accounting & Tax Services Corp | Agent | 4601 SW 154 Ct, Miami, FL, 33185 |
| Termini Enza | Manager | 3792 NE 167St, North Miami Beach, FL, 33160 |
| Termini Maria VSr. | Manager | 3792 NE 167St, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | 3792 NE 167St, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | 3792 NE 167St, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | Kendall Accounting & Tax Services Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 4601 SW 154 Ct, Miami, FL 33185 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-21 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
