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TERMICAS REFRISUMINISTROS LLC - Florida Company Profile

Company Details

Entity Name: TERMICAS REFRISUMINISTROS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERMICAS REFRISUMINISTROS 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: 17 Oct 2023 (a year ago)
Document Number: L23000476689
FEI/EIN Number 61-2147498

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

Address: 637 NW 155 TERRACE, PEMBROKE PINES, FL, 33028, US
Mail Address: 637 NW 155 TERRACE, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE OSCAR A Manager 637 NW 155 TERRACE, PEMBROKE PINES, FL, 33028
APONTE GABRIEL E Manager 637 NW 155 TERRACE, PEMBROKE PINES, FL, 33028
APONTE OSCAR A Agent 637 NW 155 TERRACE, PEMBROKE PINES, FL, 33028

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-10-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State