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TERRA CONSULTING GROUP INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: TERRA CONSULTING GROUP INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRA CONSULTING GROUP INTERNATIONAL 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: 08 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Nov 2018 (6 years ago)
Document Number: L16000222458
FEI/EIN Number 82-1814969

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

Address: 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US
Mail Address: 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN MOHAMMAD Manager 8910 N DALE MABRY HWY, TAMPA, FL, 33614
RAHMAN MOHAMMAD A Agent 8910 N DALE MABRY HWY, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-03-24 - -
REGISTERED AGENT NAME CHANGED 2021-04-29 RAHMAN, MOHAMMAD A -
CHANGE OF PRINCIPAL ADDRESS 2019-01-16 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2019-01-16 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL 33614 -
LC AMENDMENT 2018-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-16
LC Amendment 2018-11-02
AMENDED ANNUAL REPORT 2018-09-10
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4930328803 2021-04-16 0455 PPS 8910 N Dale Mabry Hwy Ste 33, Tampa, FL, 33614-1500
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19165
Loan Approval Amount (current) 19165
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-1500
Project Congressional District FL-14
Number of Employees 4
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19434.37
Forgiveness Paid Date 2022-09-09
6917967707 2020-05-01 0455 PPP 10549 CORY LAKE DR, TAMPA, FL, 33647
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20300
Loan Approval Amount (current) 20300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 3
NAICS code 541618
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20568.97
Forgiveness Paid Date 2021-08-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State