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TERRA HOLDINGS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TERRA HOLDINGS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRA HOLDINGS INVESTMENTS 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: 13 Jan 2023 (2 years ago)
Document Number: L23000016511
FEI/EIN Number 92-1785640

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

Address: 1526 NE 109TH ST, MIAMI, FL, 33161, US
Mail Address: 1526 NE 109TH ST, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCO MARIA G Authorized Member 1526 NE 109TH ST, MIAMI, FL, 33161
HERNANDEZ RAFAEL M Authorized Member 1526 NE 109TH ST, MIAMI, FL, 33161
TOBIN MICHAEL SESQ Agent 10800 BISCAYNE BLVD #700, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-11 1526 NE 109TH ST, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-01-11 1526 NE 109TH ST, MIAMI, FL 33161 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-11
Florida Limited Liability 2023-01-13

Date of last update: 01 May 2025

Sources: Florida Department of State