| Entity Name: | TERSA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Sep 2015 (9 years ago) |
| Document Number: | L15000134357 |
| FEI/EIN Number | 320472069 |
| Address: | 601 NE 36th st, Miami, FL, 33137, US |
| Mail Address: | 601 NE 36TH ST, APT 2204, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERIFE LUIS | Agent | 601 NE 36TH ST, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| TERIFE JESUS | Manager | 601 NE 36th st, Miami, FL, 33137 |
| DE TERIFE MARIA | Manager | 601 NE 36th st, Miami, FL, 33137 |
| TERIFE S LUIS | Manager | 601 NE 36TH ST. APT 2204, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 601 NE 36th st, APT 2204, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 601 NE 36th st, APT 2204, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-03 | TERIFE, LUIS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 601 NE 36TH ST, APT 2204, MIAMI, FL 33137 | No data |
| LC AMENDMENT | 2015-09-04 | No data | No data |
| LC AMENDMENT | 2015-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-02-29 |
| LC Amendment | 2015-09-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
