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  5. TERRACAP MANAGEMENT, LLC

TERRACAP MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: TERRACAP MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRACAP MANAGEMENT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Feb 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Feb 2013 (12 years ago)
Document Number: L13000025588
FEI/EIN Number 26-2821642

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 999 Vanderbilt Beach Road, Naples, FL, 34108, US
Mail Address: 999 Vanderbilt Beach Road, Naples, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRACAP MANAGEMENT RETIREMENT PLAN 2022 262821642 2023-10-11 TERRACAP MANAGEMENT, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 70, NAPLES, FL, 34108
TERRACAP MANAGEMENT RETIREMENT PLAN 2021 262821642 2023-02-08 TERRACAP MANAGEMENT, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 999 VANDERBILT BEACH ROAD, SUITE 70, NAPLES, FL, 34108
TERRACAP MANAGEMENT RETIREMENT PLAN 2020 262821642 2021-09-28 TERRACAP MANAGEMENT, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 999 VANDERBILT BEACH RD, SUITE 701, NAPLES, FL, 34108
TERRACAP MANAGEMENT RETIREMENT PLAN 2019 262821642 2020-10-15 TERRACAP MANAGEMENT, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 23421 WALDEN CENTER DR SUITE 300, ESTERO, FL, 34134

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRACAP MANAGEMENT RETIREMENT PLAN 2018 262821642 2019-08-07 TERRACAP MANAGEMENT, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 23421 WALDEN CENTER DR SUITE 300, ESTERO, FL, 34134

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRACAP MANAGEMENT RETIREMENT PLAN 2017 262821642 2018-10-03 TERRACAP MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 23421 WALDEN CENTER DR SUITE 300, ESTERO, FL, 34134

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRACAP MANAGEMENT RETIREMENT PLAN 2016 262821642 2017-07-13 TERRACAP MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 23421 WALDEN CENTER DR SUITE 300, ESTERO, FL, 34134

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
TERRACAP MANAGEMENT RETIREMENT PLAN 2015 262821642 2016-06-29 TERRACAP MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2395402002
Plan sponsor’s address 23421 WALDEN CENTER DR SUITE 300, BONITA SPRINGS, FL, 34134

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HAGENBUCKLE WALTER S Manager 999 Vanderbilt Beach Road, Naples, FL, 34108
GRAY ROBERT M Manager 999 Vanderbilt Beach Road, Naples, FL, 34108
DENTI KEVIN A Agent KEVIN A. DENTI, P.A., NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 999 Vanderbilt Beach Road, Suite 701, Naples, FL 34108 -
CHANGE OF MAILING ADDRESS 2021-01-04 999 Vanderbilt Beach Road, Suite 701, Naples, FL 34108 -
CONVERSION 2013-02-18 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000060133. CONVERSION NUMBER 900000129419

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-03-12

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GRAY ROBERT M

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DENTI KEVIN A

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Companies related by address

999 Vanderbilt Beach Road, Naples, FL, 34108, US

TERRACAP GP CORP TERRACAP PARTNERS LP BELLEAIR BEACH C-1 LLC ISLAND WALK PARTNERS, LLC TERRACAP PARTNERS II (INSTITUTIONAL) LP TERRACAP PARTNERS II (HNW) LP PRICE BOULEVARD COMMONS, LLC PUNTA GORDA RESERVE, LLC PUNTA GORDA LOOP, LLC HARVARD PACIFIC LLC

999 Vanderbilt Beach Road, Naples, FL, 34108, US

TERRACAP GP CORP TERRACAP PARTNERS LP BELLEAIR BEACH C-1 LLC ISLAND WALK PARTNERS, LLC TERRACAP PARTNERS II (INSTITUTIONAL) LP TERRACAP PARTNERS II (HNW) LP PRICE BOULEVARD COMMONS, LLC PUNTA GORDA RESERVE, LLC PUNTA GORDA LOOP, LLC HARVARD PACIFIC LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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