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TERRANOVA US INVERSIONES LLC

Company Details

Entity Name: TERRANOVA US INVERSIONES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 15 Apr 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Apr 2023 (2 years ago)
Document Number: L22000180955
FEI/EIN Number 32-0685850
Address: 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122, US
Mail Address: 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
OSORIO JORGE Agent 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122

Manager

Name Role Address
NORA MARIA CECILIA BENITO GARCIA Manager 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122

Authorized Member

Name Role Address
EMILIO NUALART BENITO Authorized Member 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122
CRISTOBAL NUALART BENITO Authorized Member 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122
JOSE ANTONIO NUALART BENITO Authorized Member 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-07 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 7500 NW 25TH STREET SUITE 237, DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2023-04-07 7500 NW 25TH STREET SUITE 237, DORAL, FL 33122 No data
REGISTERED AGENT NAME CHANGED 2023-04-07 OSORIO, JORGE No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 7500 NW 25TH STREET SUITE 237, DORAL, FL 33122 No data

Documents

Name Date
ANNUAL REPORT 2024-02-27
LC Amendment 2023-04-07
ANNUAL REPORT 2023-02-12
Florida Limited Liability 2022-04-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State