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TERRA FORTI GROUP LLC - Florida Company Profile

Company Details

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

TERRA FORTI 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: 30 Jan 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L14000016723
FEI/EIN Number 46-4688621

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

Address: 7269 NW 33 ST, MIAMI, FL, 33122, US
Mail Address: 7269 NW 33 ST, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ JORGE E Manager 7269 NW 33 ST, MIAMI, FL, 33122
JOKHAGIAN HAMBARSOUM Manager 7269 NW 33 ST, MIAMI, FL, 33122
DUNKLEY LINDSAY Agent 14100 PALMETTO FRONTAGE ROAD, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-31 7269 NW 33 ST, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2016-03-31 7269 NW 33 ST, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-17
Florida Limited Liability 2014-01-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State