| Entity Name: | TETRA CAPITAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TETRA CAPITAL HOLDINGS 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: | 25 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | L14000101837 |
| FEI/EIN Number |
38-3941304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4705 OLD RD 37, Lakeland, FL, 33813, US |
| Mail Address: | 4705 OLD RD 37, Lakeland, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ GEORGE A | Manager | 4705 Old Rd 37, Lakeland, FL, 33813 |
| FERNANDEZ GEORGE A | Agent | 4705 Old Rd 37, Lakeland, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 4705 Old Rd 37, Lakeland, FL 33813 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-12-20 | TETRA CAPITAL HOLDINGS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 4705 OLD RD 37, Lakeland, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-20 | 4705 OLD RD 37, Lakeland, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-07 | FERNANDEZ, GEORGE A | - |
| LC AMENDMENT AND NAME CHANGE | 2014-08-19 | MODERN CANNA SCIENCE, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-16 |
| LC Amendment and Name Change | 2021-12-20 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
