| Entity Name: | TERRASMART LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRASMART 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
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| 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 | |||||||||||||||||||||||
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| 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 | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WATOREK JEFFREY | Secretary | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219 |
| VIETAS WILLIAM | President | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219 |
| MURPHY TIMOTHY | Chief Financial Officer | 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-28 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 3556 LAKE SHORE ROAD, BUFFALO, NY 14219 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 3556 LAKE SHORE ROAD, BUFFALO, NY 14219 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-05 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2021-01-05 | - | - |
| MERGER | 2021-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000209229 |
| REINSTATEMENT | 2016-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-12-11 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
