| Entity Name: | TERRA BOX FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRA BOX FLORIDA 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: |
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: | 08 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | L19000039364 |
| FEI/EIN Number |
833655593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3810 DRANE FIELD RD STE 9, LAKELAND, FL, 33811, US |
| Mail Address: | 3810 DRANE FIELD RD STE 9, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| K3A SUSTAINABLE BUSINESS INC | Authorized Member | - |
| BTGA GROUP LLC | Authorized Member | - |
| URBAN SOLID WASTES LLC | Authorized Member | 16192 COASTAL HWY, LEWES, DE, 19952 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 3810 DRANE FIELD RD STE 9, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 3810 DRANE FIELD RD STE 9, LAKELAND, FL 33811 | - |
| LC AMENDMENT | 2019-10-09 | - | - |
| LC AMENDMENT | 2019-07-17 | - | - |
| LC AMENDMENT | 2019-07-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-05-31 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-17 |
| LC Amendment | 2019-10-09 |
| LC Amendment | 2019-07-17 |
| LC Amendment | 2019-07-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3599478404 | 2021-02-05 | 0455 | PPS | 1755 Olive St, Lakeland, FL, 33815-4047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6060518000 | 2020-06-29 | 0455 | PPP | 1755 OLIVE ST, LAKELAND, FL, 33815-4047 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
