| Entity Name: | TERAN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERAN INVESTMENT 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. |
| 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: | 09 Aug 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: | L17000169857 |
| FEI/EIN Number |
82-2428020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 745 nw 126th ct, miami, FL, 33182, US |
| Mail Address: | 745 nw 126th ct, miami, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TERAN JOHNNY | Chief Executive Officer | 745 nw 126th ct, MIAMI, FL, 33182 |
| TERAN JOHNNY | Agent | 745 nw 126th ct, miami, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 745 nw 126th ct, miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 745 nw 126th ct, miami, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | TERAN, JOHNNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 745 nw 126th ct, miami, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-21 |
| Florida Limited Liability | 2017-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
