| Entity Name: | TERRA PROPERTY INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA PROPERTY INVESTORS 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: | 09 Apr 2014 (11 years ago) |
| Document Number: | L14000058240 |
| FEI/EIN Number |
46-5399227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 brickell key dr, MIAMI, FL, 33131, US |
| Mail Address: | 540 brickell key dr, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAGAL EDUARDO | Auth | 801 brickell key blvd, MIAMI, FL, 33131 |
| ZAGAL EDUARDO | Agent | 540 brickell key dr, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000006882 | CARO CONSTRUCTIONS | EXPIRED | 2018-01-12 | 2023-12-31 | - | TERRA PROPERTY INVESTORS LLC, P.O BOX 266665, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 540 brickell key dr, 1103, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 540 brickell key dr, 1103, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 540 brickell key dr, 1103, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-06 | ZAGAL, EDUARDO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000515536 | ACTIVE | 2019-015066-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-08-28 | 2028-10-27 | $8,045.69 | PRESIDENTE CHECK CASHING CORPORATION, 1895 SW 8TH STREET, MIAMI FL, 33135 |
| J18000534388 | LAPSED | 2018-19932 CA 01 | MIAMI DADE CIRCUIT COURT | 2018-07-31 | 2023-08-03 | $111,886.00 | S&S US ENTERPRISES, INC, 12555 BISCAYNE BLVD, #915, MIAMI, FL, 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-08-30 |
| AMENDED ANNUAL REPORT | 2022-07-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
