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TERRAM EXPRESS LLC - Florida Company Profile

Company Details

Entity Name: TERRAM EXPRESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRAM EXPRESS 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: 09 May 2022 (3 years ago)
Document Number: L22000217423
FEI/EIN Number 88-2532829

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

Address: 201 Racquet Club Rd. #s501, Weston, FL, 33326, US
Mail Address: 201 Racquet Club Rd. #s501, Weston, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA DENIA Treasurer 201 RACQUET CLUB RD. #S501, WESTON, FL, 33326
ESPINOSA DENIA Agent 13762 W STATE RD 84, DAVIE, FL, 33325
ESPINOSA DENIA President 201 RACQUET CLUB RD. #S501, WESTON, FL, 33326
ESPINOSA DENIA Director 201 RACQUET CLUB RD. #S501, WESTON, FL, 33326
ESPINOSA DENIA Secretary 201 RACQUET CLUB RD. #S501, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-06 201 Racquet Club Rd. #s501, Weston, FL 33326 -
CHANGE OF MAILING ADDRESS 2024-05-06 201 Racquet Club Rd. #s501, Weston, FL 33326 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-21
Florida Limited Liability 2022-05-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State