| Entity Name: | TERRACE INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRACE INVESTMENT GROUP, 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. |
| 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: | 14 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000025682 |
| FEI/EIN Number |
200094305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12409 KELSO RD, THONOTOSASSA, FL, 33592 |
| Mail Address: | 12409 KELSO RD, THONOTOSASSA, FL, 33592 |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSTEAD DONALD | Managing Member | 12409 KELSO RD, THONOTOSASSA, FL, 33592 |
| WALSTEAD DONALD T | Agent | 12409 KELSO RD, THONOTOSASSA, FL, 33592 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-25 | 12409 KELSO RD, THONOTOSASSA, FL 33592 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-25 | 12409 KELSO RD, THONOTOSASSA, FL 33592 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-25 | 12409 KELSO RD, THONOTOSASSA, FL 33592 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-25 | WALSTEAD, DONALD T | - |
| REINSTATEMENT | 2011-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000353770 | LAPSED | 14-001009-CI | CIRCUIT COURT PINELLAS COUNTY | 2014-03-18 | 2019-03-20 | $45,031.63 | REPKA & JENNINGS, P.A., 711 PINELLAS ST, CLEARWATER, FL 33756 |
| J14000104744 | LAPSED | 2011-CA-000768 | 13TH JUD CIR HILLSBOROUGH CO | 2013-10-11 | 2019-01-21 | $111,091.07 | RICHARD S. LEE, DERIVATIVELY IN BEHALF OF, TERRACE INVESTMENT GROUP, LLC, 608 W. HORATIO STREET, TAMPA, FL 33606-4104 |
| J09001147569 | TERMINATED | 1000000116655 | 0019185 001505 | 2009-04-06 | 2029-04-15 | $ 1,753.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-16 |
| REINSTATEMENT | 2011-03-25 |
| Reg. Agent Change | 2010-01-21 |
| REINSTATEMENT | 2009-10-08 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
