Detail by Entity Name

Foreign Limited Liability Company

TERCERO GROUP, LLC

Filing Information
M00000002533 65-1085808 12/04/2000 NY INACTIVE WITHDRAWAL 05/13/2020 NONE
Principal Address
7751 NW 27 AVENUE
MIAMI, FL 33147
Changed: 04/15/2010
Mailing Address
P.O. BOX 143346
CORAL GABLES, FL 33114
Changed: 03/31/2009
Registered Agent Name & Address HANLEY, ALBERT V, III
7751 NW 27 AVENUE
MIAMI, FL 33147
Name Changed: 03/16/2013

Address Changed: 04/15/2010
Authorized Person(s) Detail Name & Address

Title MGRM

HANLEY, ALBERT V, III
7751 NW 27 AVENUE
MIAMI, FL 33147
Annual Reports
Report YearFiled Date
2017 04/28/2017
2018 04/11/2018
2019 04/29/2019

Document Images
05/13/2020 -- WITHDRAWAL View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
04/11/2018 -- ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
04/01/2016 -- ANNUAL REPORT View image in PDF format
08/04/2015 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
01/09/2014 -- ANNUAL REPORT View image in PDF format
03/16/2013 -- ANNUAL REPORT View image in PDF format
04/18/2012 -- ANNUAL REPORT View image in PDF format
04/25/2011 -- ANNUAL REPORT View image in PDF format
04/15/2010 -- ANNUAL REPORT View image in PDF format
03/31/2009 -- ANNUAL REPORT View image in PDF format
04/20/2008 -- ANNUAL REPORT View image in PDF format
03/20/2007 -- ANNUAL REPORT View image in PDF format
05/02/2006 -- ANNUAL REPORT View image in PDF format
03/22/2005 -- ANNUAL REPORT View image in PDF format
03/22/2004 -- ANNUAL REPORT View image in PDF format
02/04/2003 -- ANNUAL REPORT View image in PDF format
01/23/2002 -- ANNUAL REPORT View image in PDF format
07/02/2001 -- ANNUAL REPORT View image in PDF format
12/04/2000 -- Foreign Limited View image in PDF format