| Entity Name: | TERCERO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERCERO GROUP, 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: | 14 May 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 May 2020 (5 years ago) |
| Document Number: | L20000126516 |
| FEI/EIN Number |
65-1085808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 NW 27 AVE., MIAMI, FL, 33147 |
| Mail Address: | 7751 NW 27 AVE., MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TERCERO GROUP, LLC, NEW YORK | 5753491 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HANLEY ALBERT VIII | Manager | 7751 NW 27 AVE., MIAMI, FL, 33147 |
| HANLEY ALBERT VIII | Agent | 7751 NW 27 AVE., MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-05-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000202703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-05-14 |
| Merger | 2020-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
