Entity Name: | TERUEL ENTERPRISES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TERUEL ENTERPRISES, 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: | 12 Aug 2016 (9 years ago) |
Date of dissolution: | 08 Apr 2019 (6 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Apr 2019 (6 years ago) |
Document Number: | L16000151517 |
FEI/EIN Number |
81-3568662
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6501 Congress Avenue, BOCA RATON, FL, 33487, US |
Mail Address: | 6501 Congress Avenue, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TERUEL 401K | 2019 | 813568662 | 2022-01-06 | TERUEL ENTERPRISES LLC | 3 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-01-06 |
Name of individual signing | MARC TERUEL |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 5616133707 |
Plan sponsor’s address | 1060 S OCEAN BLVD, UNIT C, DELRAY BEACH, FL, 334831928 |
Signature of
Role | Plan administrator |
Date | 2018-07-09 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 5616133707 |
Plan sponsor’s address | 6559 POND APPLE RD, BOCA RATON, FL, 334331928 |
Signature of
Role | Plan administrator |
Date | 2017-07-10 |
Name of individual signing | EDWARD ROJAS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
TERUEL MARC | Manager | 6501 Congress Avenue, BOCA RATON, FL, 33487 |
TERUEL CANDACE | Authorized Member | 6501 Congress Avenue, BOCA RATON, FL, 33487 |
LEGALINC CORPORATE SERVICES INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
LC VOLUNTARY DISSOLUTION | 2019-04-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 6501 Congress Avenue, 100, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2017-02-07 | 6501 Congress Avenue, 100, BOCA RATON, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 2017-02-07 | LEGALINC CORPORATE SERVICES INC. | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2019-04-08 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-07 |
Florida Limited Liability | 2016-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State