| Entity Name: | TERRACOTTA OF SPAIN L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRACOTTA OF SPAIN L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 1997 (27 years ago) |
| Date of dissolution: | 14 Oct 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Oct 1999 (26 years ago) |
| Document Number: | L97000001261 |
| FEI/EIN Number |
650794960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 NE 40TH STREET, SUITE 1, MIAMI, FL, 33137 |
| Mail Address: | 725 FERNWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAY CHRISTINA P. | Member | 725 FERNWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| CASAS JUAN CARLOS | Member | 251 CRANDON BLVD., APT 531, KEY BISCAYNE, FL, 33190 |
| MARTIN ANA PROFITOS | Member | CALATRAVA 23, BARCELONA 08017, SPAIN |
| GARAY CHRISTINA P. | Agent | 725 FERNWOOD ROAD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-18 | 1 NE 40TH STREET, SUITE 1, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-18 | 1 NE 40TH STREET, SUITE 1, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-18 | 725 FERNWOOD ROAD, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-18 |
| Florida Limited Liabilites | 1997-11-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
