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TERRA INTERNATIONAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: TERRA INTERNATIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 18 Mar 2019 (6 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Jun 2024 (9 months ago)
Document Number: M19000002653
FEI/EIN Number 272409730

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

Address: 3310 Mary Street, Suite 302, Coconut Grove, FL, 33133, US
Mail Address: 3310 Mary Street, Suite 302, Coconut Grove, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARTIN DAVID P Manager 3310 Mary Street, Coconut Grove, FL, 33133
MARTIN PEDRO A Manager 3310 Mary Street, Coconut Grove, FL, 33133
GILG JASON Auth 3310 MARY STREET, COCONUT GROVE, FL, 33133
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-06-18 - -
REGISTERED AGENT NAME CHANGED 2024-06-18 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-06-18 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-03-15 3310 Mary Street, Suite 302, Coconut Grove, FL 33133 -

Documents

Name Date
CORLCRACHG 2024-06-18
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-07-19
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-29
Foreign Limited 2019-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2858968508 2021-02-22 0455 PPS 3310 Mary St Ste 302, Miami, FL, 33133-5343
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1540155
Loan Approval Amount (current) 1540155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-5343
Project Congressional District FL-27
Number of Employees 65
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1561084.23
Forgiveness Paid Date 2022-07-28
8950567205 2020-04-28 0455 PPP 2665 S Bayshore Drive, Suite 1020, MIAMI, FL, 33133
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1540100
Loan Approval Amount (current) 1540100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 86
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1560733.12
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State