| Entity Name: | TERCERO HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERCERO 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. |
| 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: | 08 Jan 2020 (5 years ago) |
| Document Number: | L20000005727 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2704 LAUREL OAK DR, PLANT CITY, FL, 33566 |
| Mail Address: | 2704 LAUREL OAK DR, PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTHONY JOSEPH BORRELL, III | Manager | 2704 LAUREL OAK DR, PLANT CITY, FL, 33566 |
| DANIEL M COLTON | Agent | 121 NORTH COLLINS ST, PLANT CITY, FL, 33563 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-17 |
| Florida Limited Liability | 2020-01-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
