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TERRA TRADING GROUP LLC - Florida Company Profile

Company Details

Entity Name: TERRA TRADING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRA TRADING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 May 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000050178
Address: 2225 NW 97 AVENUE, MIAMI, FL, 33172
Mail Address: 2225 NW 97 AVENUE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESPI DANNY Manager 2225 NW 97 AVENUE, MIAMI, FL, 33172
VILLA ANGEL Manager 8770 SW 72 STREET, MIAMI, FL, 33173
CRESPI DANNY Agent 2225 NW 97 AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-05-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State