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TIERRA VERDE PROPERTY MANAGEMENT, L.L.C. - Florida Company Profile

Company Details

Entity Name: TIERRA VERDE PROPERTY MANAGEMENT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TIERRA VERDE PROPERTY MANAGEMENT, L.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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Oct 2001 (24 years ago)
Date of dissolution: 19 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Sep 2024 (7 months ago)
Document Number: L01000018163
FEI/EIN Number 592154094

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

Address: 600 S Cleve Mass Rd, Fairlawn, OH, 44333, US
Mail Address: 600 S Cleve Mass Rd, Fairlawn, OH, 44333, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ETF ADVISOR K 401K MEP 2021 593751623 2022-07-29 TIERRA VERDE PROPERTY MANAGEMENT 7
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7278646468
Plan sponsor’s address 1110 PINELLAS BAYWAY, #121, TIERRA VERDE, FL, 33715

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE106-454, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2022-07-29
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
ETF ADVISOR K 401K MEP 2020 593751623 2021-07-29 TIERRA VERDE PROPERTY MANAGEMENT 6
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7278646468
Plan sponsor’s address 1110 PINELLAS BAYWAY, #121, TIERRA VERDE, FL, 33715

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE106-454, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
ETF ADVISOR K 401K MEP 2019 593751623 2020-07-28 TIERRA VERDE PROPERTY MANAGEMENT 6
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7278646468
Plan sponsor’s address 1110 PINELLAS BAYWAY, #121, TIERRA VERDE, FL, 33715

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE106-454, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
ETF ADVISOR K 401K PLAN 2018 593751623 2019-06-19 TIERRA VERDE PROPERTY MANAGEMENT 6
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7278646468
Plan sponsor’s address 1110 PINELLAS BAYWAY, #121, TIERRA VERDE, FL, 33715

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE106-454, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing KRISTI DALLEY
Valid signature Filed with authorized/valid electronic signature
ETF ADVISOR K 401K PLAN 2017 593751623 2018-07-11 TIERRA VERDE PROPERTY MANAGEMENT 2
File View Page
Three-digit plan number (PN) 336
Effective date of plan 2016-01-01
Business code 531310
Sponsor’s telephone number 7278646468
Plan sponsor’s address 1110 PINELLAS BAYWAY, #121, TIERRA VERDE, FL, 33715

Plan administrator’s name and address

Administrator’s EIN 813799174
Plan administrator’s name FIDUCIARY WISE
Plan administrator’s address 2487 S. GILBERT ROAD, SUITE106-454, GILBERT, AZ, 85295
Administrator’s telephone number 4808554017

Signature of

Role Plan administrator
Date 2018-07-11
Name of individual signing T R BICK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SCHULTE JAMES Managing Member 600 S CLEVELAND - MASSILLON RD, FAIRLAWN, OH, 44333
CALDWELL MARK Managing Member 1540 EASTERN RD, BARBERTON, OH, 44203
LANG NICHOLAS FESQ. Agent 5001 4th St N, St. Petersburg,, FL, 33703

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000111536 TIERRA VERDE PROPERTY MANAGEMENT ACTIVE 2020-08-27 2025-12-31 - 600 S CLEVELAND-MASSILLON RD, FAIRLAWN, OH, 44333

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 600 S Cleve Mass Rd, Fairlawn, OH 44333 -
CHANGE OF MAILING ADDRESS 2022-04-06 600 S Cleve Mass Rd, Fairlawn, OH 44333 -
REGISTERED AGENT ADDRESS CHANGED 2019-10-21 5001 4th St N, St. Petersburg,, FL 33703 -
REINSTATEMENT 2019-10-21 - -
REGISTERED AGENT NAME CHANGED 2019-10-21 LANG, NICHOLAS F, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2013-10-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2020-05-08
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-08-08
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3954937410 2020-05-08 0455 PPP 1110 Pinellas Bayway S #212, Tierra Verde, FL, 33715
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12980.83
Loan Approval Amount (current) 12980.83
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tierra Verde, PINELLAS, FL, 33715-0062
Project Congressional District FL-13
Number of Employees 2
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13122.54
Forgiveness Paid Date 2021-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State