| Entity Name: | TERRA BOX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA BOX USA 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: | 17 Oct 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000214891 |
| FEI/EIN Number |
823123468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1810 NE 144th St., North Miami, FL, 33181, US |
| Mail Address: | 1810 NE 144th St., North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Amado Bezerra Leite Marcelo | Manager | P.O BOX 140970, CORAL GABLES, FL, 33114 |
| ARNECKE DI GIORGIO MARCELO | Manager | P O BOX 140970, CORAL GABLES, FL, 33114 |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1810 NE 144th St., SUITE 103, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1810 NE 144th St., SUITE 103, North Miami, FL 33181 | - |
| LC AMENDMENT | 2017-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| LC Amendment | 2017-11-15 |
| Florida Limited Liability | 2017-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
