| Entity Name: | TERRASUR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRASUR 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: | 15 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000082288 |
| FEI/EIN Number |
202187940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 OAKS DRIVE, APT. #706, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 605 OAKS DRIVE, APT. #706, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARDINAS ABEL R | Manager | 605 OAKS DRIVE, APT. 706, POMPANO BEACH, FL, 33069 |
| SARDINAS ABEL J | Managing Member | 6293 ETHAN DRIVE, LAKE WORTH, FL, 33467 |
| LEYVA ALIRIO | Manager | 4447 NW 65TH STREET, COCONUT CREEK, FL, 33073 |
| EGOAVIL LUIS E | Managing Member | 605 OAKS DRIVE, APT. 706, POMPANO BEACH, FL, 33069 |
| SARDINAS ABEL R | Agent | 605 OAKS DRIVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-03-28 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-08 |
| Florida Limited Liability | 2004-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
