| Entity Name: | TERRA CITY CENTER INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA CITY CENTER INVESTMENTS II, 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: | 04 May 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Jun 2024 (8 months ago) |
| Document Number: | L16000085512 |
| FEI/EIN Number |
32-0507058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3109 GRAND AVENUE #349, Coconut Grove, FL, 33133, US |
| Address: | 3310 Mary Street, Suite 302, Coconut Grove, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900X5USMKVEYGAD87 | L16000085512 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o NRAI Services, Inc., 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 2665 S Bayshore Drive, Suite 1020, Coconut Grove, US-FL, US, 33133 |
Registration details
| Registration Date | 2020-03-06 |
| Last Update | 2022-03-15 |
| Status | LAPSED |
| Next Renewal | 2021-03-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000085512 |
| Name | Role | Address |
|---|---|---|
| Gilg Jason | Authorized Representative | 3109 GRAND AVENUE #349, Coconut Grove, FL, 33133 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 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 | - |
| MERGER | 2020-03-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000200987 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-06-18 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-06-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-27 |
| Merger | 2020-03-12 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
