| Entity Name: | TERRANORTE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRANORTE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2012 (13 years ago) |
| Document Number: | L05000107884 |
| FEI/EIN Number |
571226793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9737 NW 41 ST, DORAL, FL, 33178, US |
| Address: | 9737 NW 41ST ST,, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ ARGIZ CARLOS | Managing Member | 1000 Brickell avenue Ste 620, Miami, FL, 33131 |
| FRAGA OTERO JENNIFER | Managing Member | 1000 Brickell Avenue Ste 620, Miami, FL, 33131 |
| Jennifer Fraga | Agent | 1000 Brickell Ave suite 480, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-30 | 9737 NW 41ST ST,, SUITE 534, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-19 | 9737 NW 41ST ST,, SUITE 534, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 1000 Brickell Ave suite 480, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-11 | Jennifer, Fraga | - |
| REINSTATEMENT | 2012-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-06-27 | - | - |
| LC AMENDMENT | 2006-06-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
