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TERRENO 26TH STREET LLC

Company Details

Entity Name: TERRENO 26TH STREET LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 30 Jul 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Nov 2022 (2 years ago)
Document Number: M12000004281
FEI/EIN Number 27-1262675
Address: 101 Montgomery Street, Suite 200, San Francisco, CA, 94104, US
Mail Address: 101 Montgomery Street, Suite 200, San Francisco, CA, 94104, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Member

Name Role Address
Terreno Realty LLC Member 101 Montgomery Street, San Francisco, CA, 94104

Authorized Person

Name Role Address
CANNON JAMIE Authorized Person 101 Montgomery Street, San Francisco, CA, 94104
LUECK STEPHEN Authorized Person 101 Montgomery Street, San Francisco, CA, 94104
DECONINCK JACOB Authorized Person 101 Montgomery Street, San Francisco, CA, 94104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 101 Montgomery Street, Suite 200, San Francisco, CA 94104 No data
CHANGE OF MAILING ADDRESS 2024-03-07 101 Montgomery Street, Suite 200, San Francisco, CA 94104 No data
LC AMENDMENT 2022-11-16 No data No data
LC AMENDMENT 2022-05-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-24 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-23
LC Amendment 2022-11-16
LC Amendment 2022-05-10
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State