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TERRA EQUITY GROUP LLC - Florida Company Profile

Company Details

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

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 (7 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

Central Index Key

CIK number Mailing Address Business Address Phone
1641343 1779 NORTH UNIVERSITY DRIVE SUITE #203, PEMBROKE PINES, FL, 33024 1779 NORTH UNIVERSITY DRIVE SUITE #203, PEMBROKE PINES, FL, 33024 (954) 987-6879

Filings since 2015-05-05

Form type D
File number 021-239169
Filing date 2015-05-05
File View File

Key Officers & Management

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
RDG MANAGEMENT, LLC Agent -

Events

Event Type Filed Date Value Description
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 - -

Debts

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

Documents

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State