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TERRA OVERSEAS LLC - Florida Company Profile

Company Details

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

TERRA OVERSEAS 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: 22 Sep 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L11000108736
FEI/EIN Number 453504743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10775 NW 21ST ST, SUITE 160, MIAMI, FL, 33172, US
Mail Address: 6103 SW 164TH PL, MIAMI, FL, 33193, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN-RIVERA LADY Managing Member 6103 SW 164 PL, MIAMI, FL, 33193
GUILLEN CARLOS A Managing Member 6103 SW 164 PL, MIAMI, FL, 33193
GUILLEN-RIVERA LADY Agent 6103 SW 164 PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2018-04-30 10775 NW 21ST ST, SUITE 160, MIAMI, FL 33172 -
LC DISSOCIATION MEM 2015-10-22 - -
CHANGE OF PRINCIPAL ADDRESS 2014-12-31 10775 NW 21ST ST, SUITE 160, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2014-04-29 GUILLEN-RIVERA, LADY -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-26
CORLCDSMEM 2015-10-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-03-30
Florida Limited Liability 2011-09-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State