| Entity Name: | TERRANOVA BISCAYNE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRANOVA BISCAYNE INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000048491 |
| FEI/EIN Number |
201302026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROGELIO CORVO, JR., 13220 S.W. 21ST STREET, MIAMI, FL, 33175 |
| Mail Address: | C/O ROGELIO CORVO, JR., 13220 S.W. 21ST STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORVO JR ROGELIO | President | 13220 SW 21 ST, MIAMI, FL, 33175 |
| LAMONT NEIMAN INTERIAN & BELLET, P.A. | Agent | ONE BISCAYNE TOWER, STE. 3550, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| MERGER | 2006-07-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000058595 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-13 |
| REINSTATEMENT | 2007-09-20 |
| ANNUAL REPORT | 2006-09-08 |
| Merger | 2006-07-31 |
| ANNUAL REPORT | 2005-06-20 |
| Florida Limited Liabilites | 2004-06-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
