Entity Name: | TERRASMART LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 13 Apr 2010 (15 years ago) |
Date of dissolution: | 28 Dec 2021 (3 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2021 (3 years ago) |
Document Number: | L10000039384 |
FEI/EIN Number | 272624327 |
Address: | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219, US |
Mail Address: | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | TERRASMART LLC, RHODE ISLAND | 000965313 | RHODE ISLAND |
Headquarter of | TERRASMART LLC, NEW YORK | 4612873 | NEW YORK |
Headquarter of | TERRASMART LLC, MINNESOTA | 366c51b4-71c3-e411-b14d-001ec94ffe7f | MINNESOTA |
Headquarter of | TERRASMART LLC, CONNECTICUT | 1150480 | CONNECTICUT |
Headquarter of | TERRASMART LLC, IDAHO | 581461 | IDAHO |
Headquarter of | TERRASMART LLC, ILLINOIS | LLC_08234787 | ILLINOIS |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300MYOTVIO884ND24 | L10000039384 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O File, Jason, 9530 Marketplace Road, Suite 203, Estero, US-FL, US, 33912 |
Headquarters | 9530 Marketplace Road, Suite 203, Estero, US-FL, US, 33912 |
Registration details
Registration Date | 2015-04-17 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2018-04-25 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | PARTIALLY_CORROBORATED |
Data Validated As | L10000039384 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
TERRASMART LLC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 272624327 | 2021-05-05 | TERRASMART LLC | 98 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-05-05 |
Name of individual signing | SCOTT THIBEAULT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 2393620211 |
Plan sponsor’s address | 14590 GLOBAL PARKWAY, FORT MYERS, FL, 33913 |
Signature of
Role | Plan administrator |
Date | 2020-04-28 |
Name of individual signing | SCOTT THIBEAULT |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 2393620211 |
Plan sponsor’s address | 14590 GLOBAL PKWY, FORT MYERS, FL, 339138888 |
Signature of
Role | Plan administrator |
Date | 2019-04-17 |
Name of individual signing | RENEE ROGGOW |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 339900 |
Sponsor’s telephone number | 2393620211 |
Plan sponsor’s address | 9350 MARKETPLACE RD SUITE 203, FORT MYERS, FL, 33912 |
Signature of
Role | Plan administrator |
Date | 2018-06-08 |
Name of individual signing | KRIS MEDINA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WATOREK JEFFREY | Secretary | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219 |
Name | Role | Address |
---|---|---|
VIETAS WILLIAM | President | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219 |
Name | Role | Address |
---|---|---|
MURPHY TIMOTHY | Chief Financial Officer | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2021-12-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F12000000695. MERGER NUMBER 700000221877 |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 3556 LAKE SHORE ROAD, BUFFALO, NY 14219 | No data |
CHANGE OF MAILING ADDRESS | 2021-01-05 | 3556 LAKE SHORE ROAD, BUFFALO, NY 14219 | No data |
REGISTERED AGENT NAME CHANGED | 2021-01-05 | CORPORATION SERVICE COMPANY | No data |
LC AMENDMENT | 2021-01-05 | No data | No data |
MERGER | 2021-01-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000209229 |
REINSTATEMENT | 2016-09-28 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
LC AMENDMENT | 2015-12-11 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-30 |
Merger | 2021-01-05 |
LC Amendment | 2021-01-05 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-02-20 |
ANNUAL REPORT | 2017-01-12 |
REINSTATEMENT | 2016-09-28 |
LC Amendment | 2015-12-11 |
ANNUAL REPORT | 2015-02-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State