Detail by Officer/Registered Agent Name

Florida Limited Liability Company

TERRANIUM HOLDINGS LLC

Filing Information
L17000000919 37-1846379 01/03/2017 FL INACTIVE VOLUNTARY DISSOLUTION 01/17/2023 01/17/2023
Principal Address
436 EAST 58 STREET #6 D
NEW YORK, NY 10022
Changed: 01/15/2018
Mailing Address
436 EAST 58 STREET #6 D
NEW YORK, NY 10022
Registered Agent Name & Address INCORP SERVICES, INC.
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
Address Changed: 03/17/2023
Authorized Person(s) Detail Name & Address

Title AMBR

PEREZ, MARIA FERNANDA
436 EAST 58 STREET #6 D
NEW YORK, NY 10022
Title AMBR

CANO, GUILLERMO
436 EAST 58 STREET #6 D
NEW YORK, NY 10022
Title AMBR

CANO PEREZ, GUILLERMO
436 EAST 58 STREET #6 D
NEW YORK, NY 10022
Title AMBR

CANO PEREZ, FELIPE
436 EAST 58 STREET #6 D
NEW YORK, NY 10022
Annual Reports
Report YearFiled Date
2021 01/04/2021
2021 04/01/2021
2022 01/24/2022

Document Images
01/17/2023 -- VOLUNTARY DISSOLUTION View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
04/01/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2021 -- ANNUAL REPORT View image in PDF format
04/01/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/13/2020 -- ANNUAL REPORT View image in PDF format
04/10/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/15/2018 -- ANNUAL REPORT View image in PDF format
01/03/2017 -- Florida Limited Liability View image in PDF format