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TERRA DORAL COMMONS RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: TERRA DORAL COMMONS RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

TERRA DORAL COMMONS RETAIL, 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: 23 Jun 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L14000100097
FEI/EIN Number 36-4794410

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

Address: 3310 Mary Street, Suite 302, Coconut Grove, FL 33133
Mail Address: 3109 GRAND AVENUE #349, Coconut Grove, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300L2ODLQBIJCO259 L14000100097 US-FL GENERAL ACTIVE -

Addresses

Legal C/O NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324
Headquarters 2665 South Bayshore Drive, Suite 1020, Coconut Grove, Miami, US-FL, US, 33133

Registration details

Registration Date 2017-03-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-03-09
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000100097

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
Gilg, Jason Authorized Representative 3109 GRAND AVENUE #349, Coconut Grove, FL 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-02-22 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 -
LC AMENDMENT 2017-10-24 - -
LC STMNT OF RA/RO CHG 2016-12-15 - -
REGISTERED AGENT NAME CHANGED 2016-12-15 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-12-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
AMENDED ANNUAL REPORT 2022-06-10
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-23
LC Amendment 2017-10-24
AMENDED ANNUAL REPORT 2017-06-13
ANNUAL REPORT 2017-04-28
CORLCRACHG 2016-12-15

Date of last update: 20 Feb 2025

Sources: Florida Department of State