| Entity Name: | TERRAPIN INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRAPIN 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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000038180 |
| FEI/EIN Number |
208801276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 NE 16TH AVENUE, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 804 NE 16TH AVENUE, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM DUNG T | Managing Member | 804 NE 16TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| LAM DUNG T | Agent | 804 NE 16TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-08 |
| Florida Limited Liability | 2007-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
