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TERZO VENTURES LLC - Florida Company Profile

Company Details

Entity Name: TERZO VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERZO VENTURES 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: 21 May 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Aug 2024 (7 months ago)
Document Number: L21000238046
FEI/EIN Number 87-1965447

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

Address: 10773 NW 58TH ST, DORAL, FL, 33178, US
Mail Address: 10773 NW 58TH ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LEIGHANIE C Authorized Member 10773 NW 58TH ST, DORAL, FL, 33178
DIAZ EDWIN Managing Member 10773 NW 58TH ST, DORAL, FL, 33178
DIAZ LEIGHANIE C Agent 10773 NW 58TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-08-19 10773 NW 58TH ST, DORAL, FL 33178 -
REINSTATEMENT 2024-08-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-08-19 10773 NW 58TH ST, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-08-19 10773 NW 58TH ST, DORAL, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-12-15 DIAZ, LEIGHANIE C -
REINSTATEMENT 2022-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-08-19
REINSTATEMENT 2022-12-15
Florida Limited Liability 2021-05-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State