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THE TERRACE OF DAYTONA BEACH, LLC - Florida Company Profile

Company Details

Entity Name: THE TERRACE OF DAYTONA BEACH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE TERRACE OF DAYTONA BEACH, 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: 04 Feb 2004 (21 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L04000009429
FEI/EIN Number 200688217

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

Address: 480 Fentress Blvd., DAYTONA BEACH, FL, 32114, US
Mail Address: 480 Fentress Blvd., DAYTONA BEACH, FL, 32114, US
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1093130999 2014-02-28 2014-02-28 1704 HUNTINGTON VILLAGE CIR, DAYTONA BEACH, FL, 321141484, US 1704 HUNTINGTON VILLAGE CIR, DAYTONA BEACH, FL, 321141484, US

Contacts

Phone +1 386-255-6571

Authorized person

Name MS. DONNA MARSH
Role CHIEF FINANCIAL OFFICER
Phone 3862551054

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL9387
State FL
Is Primary Yes

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300RKMYPZAGYE7O61 L04000009429 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Incorp Services, 17888 67th Court North, Loxahatchee, US-FL, US, 33470
Headquarters C/O Incorp Services, 17888 67th Court North, Loxahatchee, US-FL, US, 33470

Registration details

Registration Date 2013-04-23
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-04-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L04000009429

Key Officers & Management

Name Role Address
Bengio Jacob Agent 390 NE 135th Street Miami, FL 33161, Miami, FL, 33161
DVAR TOVE, LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 390 NE 135th Street Miami, FL 33161, Miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2017-03-21 480 Fentress Blvd., Suite H, DAYTONA BEACH, FL 32114 -
REGISTERED AGENT NAME CHANGED 2017-03-21 Bengio, Jacob -
CHANGE OF PRINCIPAL ADDRESS 2015-02-16 480 Fentress Blvd., Suite H, DAYTONA BEACH, FL 32114 -

Documents

Name Date
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-02-16
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-03-20
ANNUAL REPORT 2012-04-09
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State