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TERUMI REAL1, LLC - Florida Company Profile

Company Details

Entity Name: TERUMI REAL1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERUMI REAL1, 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: 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 Jun 2016 (9 years ago)
Document Number: L16000111463
FEI/EIN Number 82-4807088

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

Mail Address: 1250 S MIAMI AVE, MIAMI, FL, 33130, US
Address: 1250 S MIAMI AVE, APT 2003, MIAMI, FL, 33130, UN
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBARRACIN VALDIVIA JAVIER Managing Member 1250 S MIAMI AVE, MIAMI, FL, 33130
SATO HABAUE DIANA J Managing Member 1250 S MIAMI AVE, MIAMI, FL, 33130
ESPINOZA REGINA E Manager 1250 S MIAMI AVE, MIAMI, FL, 33130
ALBARRACIN VALDIVIA JAVIER Agent 1250 S MIAMI AVE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 1250 S MIAMI AVE, APT 2003, MIAMI, FL 33130 UN -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 1250 S MIAMI AVE, 2003, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-06 1250 S MIAMI AVE, APT 2003, MIAMI, FL 33130 UN -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-12
Florida Limited Liability 2016-06-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State