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TERRASMART LLC

Headquarter

Company Details

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

Links between entities

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300MYOTVIO884ND24 L10000039384 US-FL GENERAL ACTIVE No data

Addresses

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

form 5500

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
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 2021-05-05
Name of individual signing SCOTT THIBEAULT
Valid signature Filed with authorized/valid electronic signature
TERRASMART LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 272624327 2020-04-28 TERRASMART LLC 85
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
TERRASMART LLC 401 K PROFIT SHARING PLAN TRUST 2018 272624327 2019-04-17 TERRASMART, LLC 80
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
TERRASMART LLC 401 K PROFIT SHARING PLAN TRUST 2017 272624327 2018-06-08 TERRASMART LLC 48
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
WATOREK JEFFREY Secretary 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219

President

Name Role Address
VIETAS WILLIAM President 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219

Chief Financial Officer

Name Role Address
MURPHY TIMOTHY Chief Financial Officer 3556 LAKE SHORE ROAD, BUFFALO, NY, 14219

Events

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

Documents

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