TERRA REALTY GROUP, LLC - Florida Company Profile

Company Details

Entity Name:	TERRA REALTY GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TERRA REALTY 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:	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:	19 Nov 2012 (12 years ago)
Date of dissolution:	24 Sep 2021 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (4 years ago)
Document Number:	L12000145987
FEI/EIN Number	46-1419799 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	95 N. Marion Court, Punta Gorda, FL, 33950, US
Mail Address:	95 N. Marion Court, Punta Gorda, FL, 33950, US
ZIP code:	33950
County:	Charlotte
Place of Formation:	FLORIDA

Name	Role	Address
PERRY DAVID L	Managing Member	201 W. MARION AVENUE, PUNTA GORDA, FL, 33950
PERRY DAVID L	Agent	95 N. Marion Court, Punta Gorda, FL, 33950

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2018-04-28	95 N. Marion Court, # 233, Punta Gorda, FL 33950	-
CHANGE OF MAILING ADDRESS	2018-04-28	95 N. Marion Court, # 233, Punta Gorda, FL 33950	-
REGISTERED AGENT ADDRESS CHANGED	2018-04-28	95 N. Marion Court, # 233, Punta Gorda, FL 33950	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000408074	ACTIVE	2017-CA-1209	COLLIER COUNTY CIRCUIT COURT	2020-08-28	2026-08-18	$129,248.28	JUAN FELIPE ARCILA, 2121 OAKES BLVD., SUITE 200, NAPLES, FLORIDA 34120

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1426419004

2021-05-13

0455

PPP

201 W Marion Ave Unit 1402, Punta Gorda, FL, 33950-4465

Loan Status Date	2022-03-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15733
Loan Approval Amount (current)	15733
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Punta Gorda, CHARLOTTE, FL, 33950-4465
Project Congressional District	FL-17
Number of Employees	1
NAICS code	531210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15802.49
Forgiveness Paid Date	2021-10-29

Date of last update: 02 Apr 2025