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TERRA BOX CARGO, LLC - Florida Company Profile

Company Details

Entity Name: TERRA BOX CARGO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRA BOX CARGO, 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: 09 Aug 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2017 (8 years ago)
Document Number: L17000170337
FEI/EIN Number 82-2503423

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

Address: 9687 SW 138 AVE, MIAMI, FL, 33186, US
Mail Address: 9687 SW 138 AVE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL MAR JACOME MARIA Managing Member 9687 SW 138 AVE, MIAMI, FL, 33186
DEL MAR JACOME MARIA Agent 9687 SW 138 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 1409 SE 20th RD, HOMESTEAD, FL 33035 -
CHANGE OF PRINCIPAL ADDRESS 2025-02-04 1409 SE 20th RD, HOMESTEAD, FL 33035 -
CHANGE OF MAILING ADDRESS 2025-02-04 1409 SE 20th RD, HOMESTEAD, FL 33035 -
REGISTERED AGENT NAME CHANGED 2025-02-04 JACOME, MARIA DEL MAR -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 9687 SW 138 AVE, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2017-09-19 9687 SW 138 AVE, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-09-19 9687 SW 138 AVE, MIAMI, FL 33186 -
LC AMENDMENT 2017-09-06 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-05
LC Amendment 2017-09-06
Florida Limited Liability 2017-08-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State