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  5. TERRA GROUP, LLC

TERRA GROUP, LLC

Company Details

Entity Name: TERRA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jun 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jun 2024 (8 months ago)
Document Number: L05000058123
FEI/EIN Number 412234604
Mail Address: 3109 GRAND AVENUE #349, Coconut Grove, FL, 33133, US
Address: 3310 Mary Street, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRA GROUP 401K PLAN 2020 800094929 2022-10-19 TERRA GROUP 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3054164556
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2022-10-19
Name of individual signing GABRIELA CUERDO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-19
Name of individual signing GABRIELA CUERDO
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2019 800094929 2020-07-09 TERRA GROUP 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3054164556
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2018 800094929 2019-07-26 TERRA GROUP 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3054164556
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2017 800094929 2018-07-27 TERRA GROUP 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3054164556
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2016 800094929 2017-07-31 TERRA GROUP 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3054164556
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2015 800094929 2016-07-26 TERRA GROUP 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3054164556
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2014 800094929 2015-07-24 TERRA GROUP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3059266446
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2013 800094929 2014-07-30 TERRA GROUP 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3059266446
Plan sponsor’s address 2665 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2012 800094929 2013-07-30 TERRA GROUP 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3059266446
Plan sponsor’s address 2675 S BAYSHORE DRIVE, SUITE 1020, MIAMI, FL, 33133

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
TERRA GROUP 401K PLAN 2011 800094929 2012-07-30 TERRA GROUP 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531110
Sponsor’s telephone number 3059266446
Plan sponsor’s address PO BOX 330609, MIAMI, FL, 33233

Plan administrator’s name and address
Administrator’s EIN 800094929
Plan administrator’s name TERRA GROUP
Plan administrator’s address PO BOX 330609, MIAMI, FL, 33233
Administrator’s telephone number 3059266446

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing YELENA FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Representative

Name Role Address
Gilg Jason Authorized Representative 3109 GRAND AVENUE #349, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-06-18 No data No data
REGISTERED AGENT NAME CHANGED 2024-06-18 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF MAILING ADDRESS 2022-02-22 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 No data
LC STMNT OF RA/RO CHG 2016-12-15 No data No data

Documents

Name Date
CORLCRACHG 2024-06-18
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340068212 0418800 2014-11-04 18915 ATLANTIC BLVD., SUNNY ISLES BEACH, FL, 33160
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-02-25
Emphasis L: FALL
Case Closed 2015-06-22

Related Activity
Type Complaint
Activity Nr 919143
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Repeat
Standard Cited 19260501 B01
Issuance Date 2015-03-18
Abatement Due Date 2015-03-30
Current Penalty 9800.0
Initial Penalty 9800.0
Final Order 2015-04-20
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems: On or about 11/03/2014, at the above addressed jobsite, an employee was exposed to a fall hazard of approximately 18 feet while cleaning debris from a second floor balcony of a residential home under construction and was not protected with a means of conventional fall protection system. Terra Group, LLC was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CFR 1926.501(b)(13), which was contained in OSHA inspection number 894759, citation number 1, item number 1, and was affirmed as a final order on 4/22/2013 with respect to a workplace located at 5800 NW 104th Path Doral, FL 33178.
339176414 0418800 2013-07-11 7000 NW 107 AVENUE, DORAL, FL, 33178
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-07-11
Emphasis P: FALL, L: FALL
Case Closed 2013-12-06

Related Activity
Type Inspection
Activity Nr 917722
Safety Yes
338947591 0418800 2013-03-07 5800 NW 104 PATH, DORAL, FL, 33178
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-03-07
Emphasis L: EISAOF, L: FALL, P: FALL
Case Closed 2013-05-01

Related Activity
Type Inspection
Activity Nr 897335
Safety Yes
Type Inspection
Activity Nr 894752
Safety Yes
Type Inspection
Activity Nr 894656
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260501 B13
Issuance Date 2013-04-05
Current Penalty 1750.0
Initial Penalty 3500.0
Final Order 2013-04-22
Nr Instances 2
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 03/07/2013, at the above addressed worksite, an employee standing on the top floor deck and 2 employees on the balcony on the second level of a building under construction were exposed to a fall of greater than 6 feet. a) The employee on the top deck was exposed to a fall of approximately 26 feet. b) The employees on the balcony were exposed to a fall of approximately 11 feet.
Citation ID 02001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 2013-04-05
Abatement Due Date 2013-04-12
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-04-22
Nr Instances 1
Nr Exposed 3
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.701(b): All protruding reinforcing steel, onto and/or into which employees could fall or come against, was not guarded to eliminate the hazard of impalement: On or about, 03/07/2013, at the above referenced worksite, employees were exposed to multiple uncapped reinforcement rods on the balcony. NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
338924210 0418800 2013-02-26 7000 NW 107 AVENUE, DORAL, FL, 33166
Inspection Type Prog Related
Scope Partial
Safety/Health Safety
Close Conference 2013-02-27
Emphasis L: FALL, P: FALL
Case Closed 2013-12-24

Related Activity
Type Inspection
Activity Nr 892188
Safety Yes
Type Inspection
Activity Nr 892234
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2013-08-02
Abatement Due Date 2013-08-14
Current Penalty 1260.0
Initial Penalty 2100.0
Final Order 2013-09-03
Nr Instances 1
Nr Exposed 2
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.25(a): During the course of construction, alteration, or repairs, form or scrap lumber with protruding nails was not kept clear from work areas: On or about February 26, 2013, at the above addressed worksite, employees working on the front wall of the building were exposed to tripping hazards from debris and lumber with nails located adjacent to the entrance and along the front of the building. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2013-08-02
Abatement Due Date 2013-08-14
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-09-03
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(b)(1): Each platform on all working levels of scaffolds was not fully planked or decked between the front uprights and the guardrail supports: On or about 02/27/2013, at the above addressed worksite, employees were exposed to a fall hazard while working on a scaffold that was not fully planked. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 C02
Issuance Date 2013-08-02
Abatement Due Date 2013-08-14
Current Penalty 1680.0
Initial Penalty 2800.0
Final Order 2013-09-03
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(c)(2): Supported scaffold poles, legs, posts, frames, and uprights did not bear on base plates and mud sills or other adequate firm foundation: On or about 02/27/2013, at the above addressed worksite, employees were exposed to a fall hazard while working on a scaffold that did not have base plates. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2013-08-02
Abatement Due Date 2013-08-14
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-09-03
Nr Instances 1
Nr Exposed 3
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, sturcure, personnel hoist, or similar surface was not used. Crossbraces were used as a means of access: On or about 02/27/2013, at the above addressed worksite, employees were exposed to a fall hazard while working on a scaffold that did not have a ladder for access. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2013-08-02
Abatement Due Date 2013-08-14
Current Penalty 2100.0
Initial Penalty 3500.0
Final Order 2013-09-03
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(1)(vii): Each employee on a scaffold, not otherwise specified in paragraphs (g)(1)(i) through (g)(1)(vi) of this section, more than 10 feet (3.1 m) above lower level was not protected from falls by the use of personal fall arrest systems or guardrail systems meeting the requirements of paragraph (g)(4) of this section: On or about 02/27/2013, at the above addressed worksite, employees working on a scaffold did not have fall protection exposing them to a fall hazard PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION.

Related by officers

Gilg Jason

TERRA FONTAINEBLEAU INVESTMENTS, LLC TERRA FONTAINEBLEAU INVESTMENTS HOLDINGS, LLC TERRA GRAND FLORIDIAN, LLC TERRA DORANDA DEVELOPMENT, LLC TERRA GROVE COMMUNITIES, LLC TERRA ACON DORANDA DEVELOPMENTS, LLC TERRA ACON DORANDA MANAGER, LLC TERRA COMMUNITIES HOLDINGS, LLC TERRA PALMS DEVELOPMENT, LLC URBAN CONSULTING GROUP, LLC

Related by address

3109 GRAND AVENUE #349, Coconut Grove, FL, 33133, US

TERRA FONTAINEBLEAU INVESTMENTS, LLC TERRA FONTAINEBLEAU INVESTMENTS HOLDINGS, LLC TERRA GRAND FLORIDIAN, LLC TERRA DORANDA DEVELOPMENT, LLC TERRA GROVE COMMUNITIES, LLC TERRA ACON DORANDA DEVELOPMENTS, LLC TERRA ACON DORANDA MANAGER, LLC TERRA COMMUNITIES HOLDINGS, LLC TERRA M & M HOLDINGS, LLC TERRA DORAL COMMONS, LLC

3310 Mary Street, Coconut Grove, FL, 33133, US

TERRA FONTAINEBLEAU INVESTMENTS, LLC TERRA FONTAINEBLEAU INVESTMENTS HOLDINGS, LLC TERRA GRAND FLORIDIAN, LLC TERRA DORANDA DEVELOPMENT, LLC M&M DORAL INVESTMENTS, LLC TERRA GROVE COMMUNITIES, LLC TERRA ACON DORANDA DEVELOPMENTS, LLC TERRA ACON DORANDA MANAGER, LLC TERRA COMMUNITIES HOLDINGS, LLC TERRA PALMS DEVELOPMENT, LLC

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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