TERMA INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | TERMA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jan 2023 (3 years ago) |
| Document Number: | L23000026533 |
| FEI/EIN Number | 92-1901401 |
| Address: | 4960 S. W. 72nd Avenue, Miami, FL, 33155, US |
| Mail Address: | 4960 S. W. 72nd Avenue, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEZAGA MAIDA | Manager | 1519 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| ALVAREZ TERESA M | Manager | 4960 S. W. 72nd Avenue, Miami, FL, 33155 |
| ALVAREZ GASTON R | Manager | 4960 S. W. 72nd Avenue, Miami, FL, 33155 |
| AMEZAGA JOSE P | Manager | 1519 PALERMO AVENUE, CORAL GABLES, FL, 33134 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 4960 S. W. 72nd Avenue, Suite 311, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-04-01 |
| Florida Limited Liability | 2023-01-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State