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TERRADEX HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: TERRADEX HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRADEX 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.
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: 05 Sep 2023 (2 years ago)
Document Number: L23000413329
FEI/EIN Number 93-4237733

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

Address: 2818 NW 7TH TERRACE, CAPE CORAL, FL, 33993, US
Mail Address: 411 Walnut Street # 21534, Green Cove Springs, FL, 32043-3443, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTER JAVIER Manager 411 Walnut Street # 21534, Green Cove Springs, FL, 320433443
LUQUE LAURA A Manager 411 Walnut Street # 21534, Green Cove Springs, FL, 320433443
AAA PROFESSIONAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 2818 NW 7TH TERRACE, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2024-02-19 2818 NW 7TH TERRACE, CAPE CORAL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 2818 NW 7TH TERRACE, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
Florida Limited Liability 2023-09-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State