| Entity Name: | TERI LOAN HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Nov 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2021 (4 years ago) |
| Document Number: | M11000005777 |
| FEI/EIN Number |
453358621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 327 Plaza Real, Suite 320, Boca Raton, FL, 33432, US |
| Mail Address: | 327 Plaza Real, Suite 320, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Daly Desiree | Manager | 327 PLAZA REAL, SUITE 320, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 327 Plaza Real, Suite 320, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 327 Plaza Real, Suite 320, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-13 |
| AMENDED ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2022-03-09 |
| LC Amendment | 2021-08-12 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
