| Entity Name: | TERRA MARMOL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA MARMOL, 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: | 25 Feb 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000021501 |
| FEI/EIN Number |
272015879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 NW 82ND AVE, MIAMI, FL, 33126 |
| Mail Address: | 1450 NW 82ND AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASCANO MAURICIO | Managing Member | 11701 NW 19TH ST, PLANTATION, FL, 33323 |
| Lascano Mauricio | Agent | 1450 NW 82ND AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | Lascano, Mauricio | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1450 NW 82ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-03 | 1450 NW 82ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-03 | 1450 NW 82ND AVE, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2010-06-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000328767 | ACTIVE | 1000000745549 | DADE | 2017-06-05 | 2037-06-08 | $ 894.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000328783 | ACTIVE | 1000000745551 | DADE | 2017-06-05 | 2037-06-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000125536 | ACTIVE | 1000000736353 | DADE | 2017-02-24 | 2037-03-03 | $ 1,756.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000125544 | TERMINATED | 1000000736354 | DADE | 2017-02-24 | 2027-03-03 | $ 393.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-20 |
| AMENDED ANNUAL REPORT | 2015-09-24 |
| AMENDED ANNUAL REPORT | 2015-08-05 |
| ANNUAL REPORT | 2015-06-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-09-23 |
| LC Amendment | 2010-06-01 |
| Florida Limited Liability | 2010-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
