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TERFLEX, LLC - Florida Company Profile

Company Details

Entity Name: TERFLEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERFLEX, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L14000062737
FEI/EIN Number 47-3846815

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7901 SW 6TH COURT, 480, PLANTATION, FL, 33324
Mail Address: 7901 SW 6TH COURT, 480, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA MARIA BELEN Managing Member 3035 MYSTIC POINTE DRIVE # 3008, AVENTURA, FL, 33180
ELIA PATRIZIA Managing Member 4401 ESTATES ROAD, DAVIE, FL, 33328
REYES ANA KARINA Managing Member 4441 ESTATES RD, DAVIE, FL, 33328
REYES ANA KARINA Agent 7901 SW 6TH COURT, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2016-03-16 REYES, ANA KARINA -

Documents

Name Date
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-04-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State