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TERRANIUM HOLDINGS LLC

Company Details

Entity Name: TERRANIUM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
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
Address: 436 EAST 58 STREET #6 D, NEW YORK, NY 10022
Mail Address: 436 EAST 58 STREET #6 D, NEW YORK, NY 10022
Place of Formation: FLORIDA

Agent

Name Role
INCORP SERVICES, INC. Agent

Authorized Member

Name Role Address
PEREZ, MARIA FERNANDA 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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
VOLUNTARY DISSOLUTION 2023-01-17 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 436 EAST 58 STREET #6 D, NEW YORK, NY 10022 No data

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: 19 Jan 2025

Sources: Florida Department of State