| Entity Name: | TEREM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TEREM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Sep 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Jul 2020 (5 years ago) |
| Document Number: | L18000216857 |
| FEI/EIN Number |
85-1856835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 317 IVAN AVE S, LEHIGH ACRES, FL, 33973, US |
| Mail Address: | 317 IVAN AVE S, LEHIGH ACRES, FL, 33973, US |
| ZIP code: | 33973 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVEL BUDAKOV | President | 317 IVAN AVE S, LEHIGH ACRES, FL, 33973 |
| KOVALEV ANATOLIY | Member | 2130 MORNING SUN LANE, NAPLES, FL, 34119 |
| PAVEL BUDAKOV | Agent | 317 IVAN AVE S, LEHIGH ACRES, FL, 33973 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 317 IVAN AVE S, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-20 | PAVEL, BUDAKOV | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 317 IVAN AVE S, LEHIGH ACRES, FL 33973 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-20 | 317 IVAN AVE S, LEHIGH ACRES, FL 33973 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 2130 MORNING SUN LANE, NAPLES, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 2130 MORNING SUN LANE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 2130 MORNING SUN LANE, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | KOVALEV, ANATOLIY | - |
| REINSTATEMENT | 2020-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-20 |
| AMENDED ANNUAL REPORT | 2024-11-05 |
| AMENDED ANNUAL REPORT | 2024-10-28 |
| STATEMENT OF FACT | 2024-10-25 |
| AMENDED ANNUAL REPORT | 2024-10-24 |
| AMENDED ANNUAL REPORT | 2024-09-26 |
| AMENDED ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2024-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2014209009 | 2021-05-14 | 0455 | PPP | 317 Ivan Ave S, Lehigh Acres, FL, 33973-2018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
