| Entity Name: | TERRACES AT RIVER OAKS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRACES AT RIVER OAKS 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: | 06 Oct 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L04000072757 |
| FEI/EIN Number |
201773543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 DIXIE BLVD, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 203 DIXIE BLVD, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO RAMON | Manager | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL, 33483 |
| SAVERINO MARCO | Manager | 203 DIXIE BLVD, DELRAY BEACH, FL, 33444 |
| AMES SHANE | Manager | 800 N OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| CARABALLO RAMON | Agent | 800 N OCEAN BLVD, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 203 DIXIE BLVD, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-10 | 203 DIXIE BLVD, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-03 | CARABALLO, RAMON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-03 | 800 N OCEAN BLVD, # 5, DELRAY BEACH, FL 33483 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-02-10 |
| ANNUAL REPORT | 2013-01-06 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-02-18 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
