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TERRALINAJE USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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