TERRA EQUITY GROUP LLC - Florida Company Profile
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| Entity Name: | TERRA EQUITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA EQUITY 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2017 (8 years ago) |
| Document Number: | L12000119912 |
| FEI/EIN Number |
46-1022827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1779 N UNIVERSITY DRIVE, #203, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 1779 N UNIVERSITY DRIVE, SUITE 203, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KULHARI VINOD | Chief Executive Officer | 1779 N University Drive, PEMBROKE PINES, FL, 33024 |
| KULHARI VIRAJ | Director | 1779 N University Drive, PEMBROKE PINES, FL, 33024 |
| REGISTERED AGENTS INC | Agent | - |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | RDG Management, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 1779 N University Dr., #203, Pembroke Pines, FL 33024 | - |
| LC AMENDMENT | 2017-12-19 | - | - |
| LC AMENDMENT | 2016-11-28 | - | - |
| LC AMENDMENT | 2014-10-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000109894 | ACTIVE | RP-2021-723810 | HARRIS COUNTY | 2021-12-20 | 2027-03-08 | $156,000.00 | JOHN MANNO, 330 RAYFORD RD, STE 394, SPRING TX 77386 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-05-08 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-21 |
| LC Amendment | 2017-12-19 |
| ANNUAL REPORT | 2017-04-22 |
| LC Amendment | 2016-11-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State