| Entity Name: | TERFER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERFER 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: | 26 Feb 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000041215 |
| Mail Address: | 1541 BRICKELL AVE, 1806, MIAMI, FL, 33129, US |
| Address: | 5846 S. FLAMINGO ROAD, #424, COOPER CITY, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPARO NORBERTO | Manager | 5846 S. FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| LUPARO LEANDRO N | Manager | 5846 S. FLAMINGO ROAD, COOPER CITY, FL, 33330 |
| PRIME KEYS SOLUTIONS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-24 | 5846 S. FLAMINGO ROAD, #424, COOPER CITY, FL 33330 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
