| Entity Name: | TERRACE VILLAS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRACE VILLAS I, 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: | 07 Nov 2007 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000112776 |
| FEI/EIN Number |
261373651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2919 GULF SHORE BLVD. N., #603, NAPLES, FL, 34103, US |
| Mail Address: | 2919 GULF SHORE BLVD. N., #603, NAPLES, FL, 34103, US |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY VERNON O | Managing Member | 2919 GULF SHORE BLVD. N. #603, NAPLES, FL, 34103 |
| RAY VERNON O | Agent | 2919 GULF SHORE BLVD. N., NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000382064 | LAPSED | 09-6343-CA | 20TH JUD. CIR. COLLIER COUNTY | 2011-06-10 | 2016-06-21 | $3,001,515.10 | LIBERTY BANK, FSB, 2370 VANDERBILT BEACH ROAD, NAPLES, FL 34103 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-08-22 |
| Florida Limited Liability | 2007-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
