| Entity Name: | TERRA USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA USA 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. |
| 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 30 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L17000029387 |
| FEI/EIN Number |
81-5323123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL, 33131, US |
| Mail Address: | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUSSO NEY EMERSON | Manager | RUA LUIS TRAMONTIN, 623 - B CAMPO COMPRIDO, CURITIBA, PR, 81230--16 |
| HERNANDEZ JENNY MARILIS | Manager | 10431 SW 128 ST, MIAMI, FL, 33176 |
| DE OLIVEIRA JAN PAULO | Agent | 100 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| DE OLIVEIRA JAN PAULO | Manager | RUA OURO PRETO 1707,APT 802,B.ST ANTONIO, BELO HORIZONTE, MR, 2017---0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-20 | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-20 | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-20 | 100 S BISCAYNE BLVD, SUITE 111, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-30 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-17 |
| Florida Limited Liability | 2017-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
