| Entity Name: | TERRA FINANCING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TERRA FINANCING 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: | 18 Oct 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Nov 2023 (a year ago) |
| Document Number: | L19000262263 |
| FEI/EIN Number |
84-3567613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4740 BAY POINT RD., MIAMI, FL 33137 |
| Mail Address: | 4740 BAY POINT RD., MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SOTO, JAIME | Manager | 4740 BAY POINT RD., MIAMI, FL 33137 |
| TERRA ENERGY HOLDCO INC. | Authorized Member | 4740 BAY POINT RD., MIAMI, FL 33137 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-17 | 4740 BAY POINT RD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-17 | 4740 BAY POINT RD., MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-17 | INCORPORATING SERVICES, LTD. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-17 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| LC Amendment | 2023-11-17 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-10-18 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
