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TERRANOVA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: TERRANOVA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRANOVA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Feb 2012 (13 years ago)
Date of dissolution: 23 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L12000023825
FEI/EIN Number 36-4725698

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6236 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL, 32819, US
Mail Address: 6236 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONTAROLLI DENISE O Manager RUA VINTE E UM DE ABRIL, 221 APT 601, CURITIBA, PR, 80060-265
PONTAROLLI RAFAEL A Agent 6236 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL, 32819
PONTAROLLI RAFAEL A Manager RUA VINTE E UM DE ABRIL, APT 221 APT 601, CURITIBA, PR, 80060-265

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-23 - -
REGISTERED AGENT NAME CHANGED 2013-04-13 PONTAROLLI, RAFAEL A -
REGISTERED AGENT ADDRESS CHANGED 2013-04-13 6236 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2012-10-02 6236 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2012-10-02 6236 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-22
ANNUAL REPORT 2014-04-05
ANNUAL REPORT 2013-04-13
Florida Limited Liability 2012-02-17

Date of last update: 02 May 2025

Sources: Florida Department of State