| Entity Name: | TERRA INVESTMENT AND CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TERRA INVESTMENT AND CAPITAL GROUP 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: | 13 Sep 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L07000093724 |
| FEI/EIN Number |
51-0646899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10185 COLLINS AVE, # 602, BALHARBOUR, FL 33154 |
| Mail Address: | 10185 COLLINS AVE, # 602, BALHARBOUR, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ, VIRNALISI | Agent | 10185 COLLINS AVE, # 602, BALHARBOUR, FL 33154 |
| VELEZ, VIRNALISI | Managing Member | 999 BRICKELL BAY DR STE 1907, MIAMI, FL 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000088898 | TERRA PRODUCE CONNECTION | EXPIRED | 2011-09-08 | 2016-12-31 | - | 999 BRICKELL BAY DR 1907, MIAMI, FL, 33131 |
| G08101700004 | ECOASSISTANTS | EXPIRED | 2008-04-10 | 2013-12-31 | - | 999 BRICKELL BAY DRIVE #1907, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-19 | 10185 COLLINS AVE, # 602, BALHARBOUR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 10185 COLLINS AVE, # 602, BALHARBOUR, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 10185 COLLINS AVE, # 602, BALHARBOUR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-21 | VELEZ, VIRNALISI | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001289207 | LAPSED | 13-151 CC 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2013-08-14 | 2018-08-28 | $2,348.84 | KING OCEAN SERVICES, LTD, 11000 N.W. 29TH STREET, SUITE 201, DORAL, FL 33172 |
| J13001289199 | LAPSED | 13-151 CC 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2013-08-14 | 2018-08-28 | $7,539.99 | KING OCEAN SERVICES, LTD, 11000 N.W. 29TH STREET, SUITE 201, DORAL, FL 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-21 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-06-22 |
| ANNUAL REPORT | 2008-04-10 |
| Florida Limited Liability | 2007-09-13 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
