| Entity Name: | TELLUS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 29 Apr 2016 (9 years ago) |
| Date of dissolution: | 18 Dec 2024 (a month ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2024 (a month ago) |
| Document Number: | L16000085256 |
| FEI/EIN Number | 81-2879481 |
| Address: | 1 N. CLEMATIS STREET, Ste. 200, WEST PALM BEACH, FL 33401 |
| Mail Address: | 1 N. CLEMATIS STREET, Ste. 200, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABERNILLA, ARMANDO A | Agent | 1 N. CLEMATIS STREET, Ste. 200, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Luis J. | Manager | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Hoffman, Matthew B. | Manager | 1500 George Wedgworth Way, Belle Glade, FL 33480 |
| Hundley, John | Manager | Hundley Farms, P.O. Box H Loxahatchee, FL 33470 |
| Tabernilla, Armando A. | Manager | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Fanjul, Jose F., Jr. | Manager | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Buenaventura, Gabriel | Manager | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Sproull, Rob | Manager | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Gonzalez, Jose F. | Manager | 6 Miles S. of South Bay oh Hwy.27, South Bay, FL 33493 |
| Burskey, Vincent W. | Manager | 1500 George Wedgworth Way, Belle Glade, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Luis J. | Vice President | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Hoffman, Matthew B. | Vice President | 1500 George Wedgworth Way, Belle Glade, FL 33480 |
| Tabernilla, Armando A. | Vice President | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Buenaventura, Gabriel | Vice President | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Fernandez, Luis J. | and Executive Committee Member | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Buenaventura, Gabriel | and Executive Committee Member | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Hoffman, Matthew B. | Asst. Secretary | 1500 George Wedgworth Way, Belle Glade, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Hoffman, Matthew B. | Executive Committee Member | 1500 George Wedgworth Way, Belle Glade, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Tabernilla, Armando A. | Secretary | 1 N. CLEMATIS STREET, Ste. 200 WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| Mokaddem, Asem | President | 37021 Gator Blvd., BELLE GLADE, FL 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-18 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P24000071844. MERGER NUMBER 900000262419 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 1 N. CLEMATIS STREET, Ste. 200, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 1 N. CLEMATIS STREET, Ste. 200, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 1 N. CLEMATIS STREET, Ste. 200, WEST PALM BEACH, FL 33401 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-05-18 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
