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TERRABELLA INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: TERRABELLA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRABELLA INVESTMENTS, 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: 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: 28 Nov 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000214254
Address: 8400 N.W. 25 ST, SUITE #100/02031577, DORAL, FL, 33122, US
Mail Address: C/O PLATINUM GROUP REAL ESTATE, INC., ATTN: NATACHA MIRAMBEAUS, MIAMI, FL, 33186, US
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URQUIZA LESLIE Manager 8400 N.W. 25 ST, SUITE #100/02031577, DORAL, FL, 33122
URQUIZA LESLIE Agent 8400 N.W. 25 ST, SUITE #100/02031577, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-07-18 - -
CHANGE OF MAILING ADDRESS 2017-03-10 8400 N.W. 25 ST, SUITE #100/02031577, DORAL, FL 33122 -

Documents

Name Date
LC Amendment 2018-07-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-11-28

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Date of last update: 02 Jul 2025

Sources: Florida Department of State