| Entity Name: | TERRAVAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRAVAL, 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: | 24 Oct 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Sep 2010 (15 years ago) |
| Document Number: | L07000108337 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 PONCE DE LEON BLVD., SUITE 603, CORAL GABLES, FL, 33134 |
| Mail Address: | 245 MICHIGAN AVENUE, APT GL 10, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE PELAEZ HUMBERTO | Manager | 901 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| URIBE RICARDO A | Agent | 245 MICHIGAN AVENUE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-09-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P10000078057. CONVERSION NUMBER 300000107783 |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 901 PONCE DE LEON BLVD., SUITE 603, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | URIBE, RICARDO A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 245 MICHIGAN AVENUE, APT GL 10, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-05 |
| Florida Limited Liability | 2007-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
