| Entity Name: | TERRA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA LOGISTICS, 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: | 21 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000063420 |
| FEI/EIN Number |
820912892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2650 SW 37 Ave, COCONUT GROVE, FL, 33133, US |
| Mail Address: | 1825 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ ARIEL | MST | 1825 PONCE DE LEON BLVD, STE 133, CORAL GABLES, FL, 33134 |
| NINA NIKOLIC | Vice President | 1825 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134 |
| NINA NIKOLIC | Manager | 1825 PONCE DE LEON BLVD,, CORAL GABLES, FL, 33134 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 2650 SW 37 Ave, STE 607, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 2650 SW 37 Ave, STE 607, COCONUT GROVE, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000051631 | ACTIVE | 2021-012363-CA-01 | CIRCUIT COURT MIAMIDADE COUNTY | 2023-01-04 | 2028-02-03 | $155,572.92 | CIRAS, LLC, 3000 SMOOT ROAD, SUITE A, SMOOT, WV 24977 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-07 |
| LC Amendment | 2018-05-07 |
| ANNUAL REPORT | 2018-04-06 |
| Florida Limited Liability | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
