| Entity Name: | TERRE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRE INVESTMENTS 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: | 14 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | L13000006960 |
| FEI/EIN Number |
46-2969860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 FLORIDA AVENUE, SUITE 14, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 2801 FLORIDA AVENUE, SUITE 14, COCONUT GROVE, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENZEL PETER H | Agent | 2801 FLORIDA AVENUE, COCONUT GROVE, FL, 33133 |
| TERREINVESTMENTS HOLDINGS INC. | Manager | 2801 FLORIDA AVENUE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 4000 ISLAND BLVD, PH2, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 4000 island blvd, ph2, aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 4000 island blvd, ph2, aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | FERRAEZ, VICTOR | - |
| LC AMENDMENT | 2023-08-31 | - | - |
| LC AMENDMENT | 2019-05-09 | - | - |
| LC AMENDMENT | 2014-12-01 | - | - |
| LC AMENDMENT | 2013-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-11 |
| LC Amendment | 2023-08-31 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-02 |
| LC Amendment | 2019-05-09 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3789887109 | 2020-04-12 | 0455 | PPP | 2801 FLorida Avenue suite 14, MIAMI, FL, 33133-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
