| Entity Name: | TERPS & HONEY COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TERPS & HONEY COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Jun 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000147889 |
| FEI/EIN Number |
32-0634742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 72 AVE, SUITE 1075, MIAMI, FL 33126 |
| Mail Address: | 777 NW 72 AVE, SUITE 1075, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL TRADING CENTER, LLC | Agent | - |
| MURILLO GONZALEZ, ROBERT E | Authorized Member | 100 METROS OESTE DEL BANCO POPULAR, SAN PEDRO MONTES DE OCA 11801 CR |
| SARQUIS CARBONI, ANTONIO | President | 100 METROS OESTE DEL BANCO POPULAR, SAN PEDRO MONTES DE OCA, SJ 11801 CR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2020-06-01 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
