Search icon

TER CONSTRUCTION SERVICES LLC - Florida Company Profile

Company Details

Entity Name: TER CONSTRUCTION SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TER CONSTRUCTION SERVICES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Aug 2020 (5 years ago)
Document Number: L20000232255
FEI/EIN Number 85-2560017

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 310 Lake Millsite Rd Lot 6, Bartow, FL, 33830, US
Mail Address: 310 Lake Millsite Rd Lot 6, Bartow, FL, 33830, US
ZIP code: 33830
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TER CONSTRUCTION SERVICES LLC 401K PLAN 2023 852560017 2024-09-05 TER CONSTRUCTION SERVICES LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8632792506
Plan sponsor’s address 104 1ST ELOISE ST, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TER CONSTRUCTION SERVICES LLC 401K PLAN 2022 852560017 2023-09-14 TER CONSTRUCTION SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8632792506
Plan sponsor’s address 104 1ST ELOISE ST, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
TER CONSTRUCTION SERVICES LLC 401K PLAN 2021 852560017 2022-09-21 TER CONSTRUCTION SERVICES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8632792506
Plan sponsor’s address 104 1ST ELOISE ST, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
TER CONSTRUCTION SERVICES LLC 401K PLAN 2020 852560017 2021-10-07 TER CONSTRUCTION SERVICES LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8632792506
Plan sponsor’s address 104 1ST ELOISE ST, WINTER HAVEN, FL, 33880

Signature of

Role Plan administrator
Date 2021-10-07
Name of individual signing VANESSA URREGO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALVINEZ JOSE Manager PO BOX 2081, Eagle Lake, FL, 33839
Gonzalez Gloria M Secretary 730 Ave F NE, Winter Haven, FL, 33881
ALVINEZ JOSE Agent 310 Lake Millsite Rd Lot 6, Bartow, FL, 33830

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 310 Lake Millsite Rd Lot 6, Bartow, FL 33830 -
CHANGE OF PRINCIPAL ADDRESS 2021-10-11 310 Lake Millsite Rd Lot 6, Bartow, FL 33830 -
REGISTERED AGENT ADDRESS CHANGED 2021-10-11 310 Lake Millsite Rd Lot 6, Bartow, FL 33830 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-10-11
ANNUAL REPORT 2021-07-13
Florida Limited Liability 2020-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State