| Entity Name: | TERRALINAJE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRALINAJE USA 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: | 09 Nov 2010 (14 years ago) |
| Date of dissolution: | 01 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L10000116756 |
| FEI/EIN Number |
273934425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 OCEAN DRIVE, 1123, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 465 OCEAN DRIVE, 1123, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOBILE FEDERICO A | Managing Member | 465 OCEAN DRIVE APT 1123, MIAMI BEACH, FL, 33139 |
| NOBILE FRANCISCO A | Manager | 465 OCEAN DRIVE APT 1123, MIAMI BEACH, FL, 33139 |
| NOBILE GISELA NAHIR | Managing Member | 465 OCEAN DRIVE APT 1123, MIAMI BEACH, FL, 33139 |
| NOBILE FEDERICO A | Agent | 465 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 465 OCEAN DRIVE, 1123, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 465 OCEAN DRIVE, 1123, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 465 OCEAN DRIVE, 1123, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2014-06-16 | - | - |
| LC AMENDMENT | 2014-06-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-01 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
