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TERRANIUM HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TERRANIUM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRANIUM 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.
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: 03 Jan 2017 (8 years ago)
Date of dissolution: 17 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: L17000000919
FEI/EIN Number 37-1846379

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

Address: 436 EAST 58 STREET #6 D, NEW YORK, NY, 10022, US
Mail Address: 436 EAST 58 STREET #6 D, NEW YORK, NY, 10022, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MARIA F Authorized Member 436 EAST 58 STREET #6 D, NEW YORK, NY, 10022
CANO GUILLERMO Authorized Member 436 EAST 58 STREET #6 D, NEW YORK, NY, 10022
CANO PEREZ GUILLERMO Authorized Member 436 EAST 58 STREET #6 D, NEW YORK, NY, 10022
CANO PEREZ FELIPE Authorized Member 436 EAST 58 STREET #6 D, NEW YORK, NY, 10022
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2023-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 436 EAST 58 STREET #6 D, NEW YORK, NY 10022 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-17
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2021-01-04
AMENDED ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-10
AMENDED ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State