| Entity Name: | TIERRA PRECIOUS METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIERRA PRECIOUS METALS 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: | 30 Jan 2019 (6 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: | L19000025237 |
| FEI/EIN Number |
83-3412171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVE, MIAMI, FL, 33132, US |
| Mail Address: | 14 NE 1ST AVE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| OLIJ QUINCY | Manager | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 14 NE 1ST AVE, STE 1101, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 14 NE 1ST AVE, STE 1101, MIAMI, FL 33132 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000596286 | ACTIVE | 2024-031491-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-08-13 | 2029-09-13 | $46,106.64 | MERCHANT CAPITAL GROUP LLC DBA GREENBOX CAPITAL, 2200 BISCAYNE BLVD, 2ND FLOOR, MIAMI, FL, 33137 |
| J24000390458 | ACTIVE | 2023-024284-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI-D | 2024-05-16 | 2029-06-24 | $214887.04 | PETRUS WILHELMUS BAKKER, J.A. ABRAHA BOULEVARD 68, KRALENDIJK, BONAIRE, DUTCH CARIBBEAN |
| J24000390466 | ACTIVE | 2023-024284-CA-01 | 11TH JUDICIAL CIRCUIT, MIAMI-D | 2024-05-16 | 2029-06-24 | $705550.65 | DIKON HOLDINGS B.V., J.A. ABRAHA BOULEVARD 68, KRALENDIJK, BONAIRE, DUTCH CARIBBEAN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-06 |
| Florida Limited Liability | 2019-01-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
