| Entity Name: | TERREMARK NORTH AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 31 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 Nov 2022 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L13000001063 |
| FEI/EIN Number | 65-1018178 |
| Address: | One Verizon Way, Basking Ridge, NJ 07920 |
| Mail Address: | One Verizon Way, Basking Ridge, NJ 07920 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TERREMARK NORTH AMERICA LLC, MISSISSIPPI | 1016196 | MISSISSIPPI |
| Headquarter of | TERREMARK NORTH AMERICA LLC, RHODE ISLAND | 000796609 | RHODE ISLAND |
| Headquarter of | TERREMARK NORTH AMERICA LLC, ALABAMA | 000-031-842 | ALABAMA |
| Headquarter of | TERREMARK NORTH AMERICA LLC, NEW YORK | 4375699 | NEW YORK |
| Headquarter of | TERREMARK NORTH AMERICA LLC, KENTUCKY | 0826785 | KENTUCKY |
| Headquarter of | TERREMARK NORTH AMERICA LLC, CONNECTICUT | 1097815 | CONNECTICUT |
| Headquarter of | TERREMARK NORTH AMERICA LLC, ILLINOIS | LLC_04277805 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Mattiola, Paul L. | Manager | One Verizon Way, Basking Ridge, NJ 07920 |
| Name | Role |
|---|---|
| MCI COMMUNICATIONS SERVICES LLC | Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-11-28 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M20000006777. MERGER NUMBER 300000233093 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | One Verizon Way, Basking Ridge, NJ 07920 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | One Verizon Way, Basking Ridge, NJ 07920 | No data |
| MERGER | 2019-05-24 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000193219 |
| MERGER | 2014-10-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000145267 |
| CONVERSION | 2012-12-31 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000053098. CONVERSION NUMBER 100000128221 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-20 |
| Merger | 2019-05-24 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-04-11 |
| Merger | 2014-10-09 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
