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TERRAVERDE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TERRAVERDE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRAVERDE INVESTMENTS, LLC 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: 25 Feb 2003 (22 years ago)
Date of dissolution: 02 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2013 (12 years ago)
Document Number: L03000006877
FEI/EIN Number 261326938

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

Address: 115 SE 4TH AVENUE, DELRAY BEACH, FL, 33483
Mail Address: 455 NE FIFTH AVENUE, STE D-373, C/O CHESTER PARTNERS, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS O. WELLS, P.A. Agent 540 BILTMORE WAY, CORAL GABLES, FL, 33134
SNYDER STEPHEN F Manager 455 NE FIFTH AVENUE, SUITE D - 373, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-12 115 SE 4TH AVENUE, DELRAY BEACH, FL 33483 -
CHANGE OF MAILING ADDRESS 2012-01-12 115 SE 4TH AVENUE, DELRAY BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2008-02-19 THOMAS O. WELLS, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2008-02-19 540 BILTMORE WAY, CORAL GABLES, FL 33134 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-02
ANNUAL REPORT 2012-01-12
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-01-18
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-01-19
ANNUAL REPORT 2006-04-07
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State