| Entity Name: | TERRA SANTA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA SANTA USA 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: |
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 Oct 2015 (9 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: | L15000185180 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10454 NW 31ST TER, DORAL, FL, 33172, US |
| Mail Address: | 10454 NW 31ST TER, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAZ CRISTIANE R | Authorized Member | 10454 NW 31ST TER, DORAL, FL, 33172 |
| FERRAZ CARLOS ANTONIOR | Authorized Member | 10454 NW 31ST TER, DORAL, FL, 33172 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 10454 NW 31ST TER, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 10454 NW 31ST TER, DORAL, FL 33172 | - |
| LC AMENDMENT | 2015-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2015-11-25 |
| Florida Limited Liability | 2015-10-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
