TERRA PAYMENT SERVICES USA LLC - AVENTURA UNITED STATES
TERRA PAYMENT SERVICES USA LLC - AVENTURA UNITED STATES
9266030
Company Information
TERRA PAYMENT SERVICES USA LLC is a Florida Limited Liability Company from AVENTURA in Florida, United States. The company is ACTIVE and it's status is "LC NAME CHANGE". TERRA PAYMENT SERVICES USA LLC has the Florida company number L21000031772 and the FeiEin number APPLIED FOR. It was incorporated 4 years ago on 14th January 2021. The most recent major event for the company was filed on 11th February 2021.
Address
TERRA PAYMENT SERVICES USA LLC
2999 NE 191 ST
SUITE 702
AVENTURA, FL 33180
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| PHILIP, DANIEL | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| HUSSAIN, AKBAR | officer | Manager | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| Terra Payment Services | officer | Manager | Burgemeester Verver Aartseniaan 8 2254BA Voorschoten, netherlands NL |
Company Agent
| Name | Address |
|---|---|
| markowicz, javier | 2999 NE 191 ST 702 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE LAVENDER STONE LLC | 2999 NE 191 ST 702 AVENTURA, FL 33180 | 09/21/2018 | ACTIVE |
| AQVINA INTERNATIONAL LLC | 1324 NORMANDY DR MIAMI BEACH, FL 33141 | 08/17/2020 | ACTIVE |
| INDEX GROUP USA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 10/12/2020 | ACTIVE |
| HUMCES INTL LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/05/2020 | ACTIVE |
| INDEX GROUP USA 2 LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/19/2020 | ACTIVE |
| 219 CASA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/23/2020 | ACTIVE |
| BAMBOO CROSS BORDER PAYMENT LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 03/01/2021 | ACTIVE |
| 1218 CASA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 05/10/2021 | ACTIVE |
| INOLTRA CONSULTING LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 05/17/2021 | ACTIVE |
| BALHAR202 LLC | 10155 COLLINS AVE 202 BAL HARBOUR, FL 33154 | 06/18/2021 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY | 20165 NE 39TH PLACE SUITE 202 AVENTURA, FL 33180 | 05/23/1881 | ACTIVE |
| DAN-HOW CORP. | 3520 MAGELLAN CIRCLE #738 AVENTURA, FL 33180 | 02/27/1959 | INACTIVE |
| SIDE REALTY CORP | C/O SOL MANDEL 1800 NE 114 ST. #2305 N. MIAMI, FL 33180 | 05/10/1966 | INACTIVE |
| M. P. REALTY, INC. | 20533 BISCAYNE BLVD. SUITE #4-269 AVENTURA, FL 33180 | 01/12/1981 | INACTIVE |
| VIA FIRENZA, INC. | 19575 BISCAYNE BLVD., #189 NORTH MIAMI, FL 33180 | 11/15/1983 | INACTIVE |
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|---|---|---|---|
| TERRA 1510, LLLP | 1510 SOUTH TUTTLE AVENUE SARASOTA, FL 34239 | 01/24/2012 | ACTIVE |
| TERRA - SCAPE INC. | 911 CESERY JACKSONVILLE FL 32239 US | 09/14/1982 | INACTIVE |
| TERRA 104, LLC | 420 LINCOLN ROAD MIAMI BEACH FL 33139 US | 12/27/2011 | INACTIVE |
| TERRA 120 OCEAN DRIVE, LLC | 3310 Mary Street Suite 302 Coconut Grove, FL 33133 | 04/27/2012 | ACTIVE |
| TERRA 120 OCEAN DRIVE INVESTMENTS, LLC | 3310 Mary Street SUITE 1020 Suite 302 Coconut Grove, FL 33133 | 09/27/2012 | ACTIVE |