| Entity Name: | TERRANOVA US INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRANOVA US INVERSIONES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OSORIO JORGE | Agent | 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122 |
| NORA MARIA CECILIA BENITO GARCIA | Manager | 7500 NW 25TH STREET SUITE 237, DORAL, FL, 33122 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 7500 NW 25TH STREET SUITE 237, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 7500 NW 25TH STREET SUITE 237, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-07 | OSORIO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 7500 NW 25TH STREET SUITE 237, DORAL, FL 33122 | - |
| 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 Apr 2025
Sources: Florida Department of State
