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LAS TERRAZAS GROUP LLC. - Florida Company Profile

Company Details

Entity Name: LAS TERRAZAS GROUP LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

LAS TERRAZAS GROUP 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: 24 Mar 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Sep 2022 (2 years ago)
Document Number: L17000067876
FEI/EIN Number 47-3734590

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

Address: 7540 LOCH NESS DR, MIAMI LAKES, FL 33014
Mail Address: 7540 LOCH NESS DR, MIAMI LAKES, FL 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA GARCIA, NILEDYS M Agent 7540 LOCH NESS DR, MIAMI LAKES, FL 33014
SANTANA GARCIA, NILEDYS M Authorized Member 7540 LOCH NESS DR, MIAMI LAKES, FL 33014

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-09-01 - -
REINSTATEMENT 2022-06-02 - -
REGISTERED AGENT NAME CHANGED 2022-06-02 SANTANA GARCIA, NILEDYS M -
CHANGE OF PRINCIPAL ADDRESS 2022-06-01 7540 LOCH NESS DR, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-06-01 7540 LOCH NESS DR, MIAMI LAKES, FL 33014 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CONVERSION 2017-03-24 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000033351. CONVERSION NUMBER 900000169869

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-11
LC Amendment 2022-09-01
REINSTATEMENT 2022-06-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-03-24

Date of last update: 18 Feb 2025

Sources: Florida Department of State