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 |
Name | Role |
---|---|
INCORP SERVICES, INC. | Agent |
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 |
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 |
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