TERRANOVA USA, LLC - Florida Company Profile
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| Entity Name: | TERRANOVA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L02000023918 |
| FEI/EIN Number | 300163097 |
| Address: | 1675 MARKET STREET, SUITE 215, WESTON, FL, 33326, US |
| Mail Address: | 1675 MARKET STREET, SUITE 215, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIGHELBOIM NORA | Manager | 1675 MARKET STREET, SUITE 215, WESTON, FL, 33326 |
| GENOUD MARTIN | Agent | 12565 ORANGE DR., DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-28 | 1675 MARKET STREET, SUITE 215, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-28 | 1675 MARKET STREET, SUITE 215, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | GENOUD, MARTIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 12565 ORANGE DR., SUITE 403, DAVIE, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000684083 | ACTIVE | 1000000105537 | 45910 1201 | 2009-01-12 | 2029-02-18 | $ 3,714.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-01 |
| Florida Limited Liability | 2002-09-16 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State