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TERUMI REAL2, LLC - Florida Company Profile

Company Details

Entity Name: TERUMI REAL2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERUMI REAL2, 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: L16000111465
FEI/EIN Number 98-1416479

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

Mail Address: 1250 S MIAMI AVE, MIAMI, FL, 33130, US
Address: 8340 NW 10st Street, MIAMI, FL, 33126, UN
ZIP code: 33126
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 8340 NW 10st Street, 1G, MIAMI, FL 33126 UN -
REGISTERED AGENT ADDRESS CHANGED 2022-03-03 1250 S MIAMI AVE, 2003, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2021-04-06 8340 NW 10st Street, 1G, MIAMI, FL 33126 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 2020-06-10
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: 02 Apr 2025

Sources: Florida Department of State