| Entity Name: | TERRAPIN RIVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRAPIN RIVER 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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000016398 |
| FEI/EIN Number |
81-5459808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 13TH STREET SW, NAPLES, FL, 34117, US |
| Mail Address: | 460 13TH STREET SW, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIPA O CRESPO REVOCABLE TRUST U/T/D 2/27 | Manager | 460 13TH STREET SW, NAPLES, FL, 34117 |
| NUNEZ JOSE JR | Agent | 460 13TH STREET SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-05-29 | TERRAPIN RIVER LLC | - |
| LC NAME CHANGE | 2018-05-14 | NUNEZ REAL ESTATE & DEVELOPMENT LLC | - |
| LC AMENDMENT | 2016-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-08 | 460 13TH STREET SW, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-08 | 460 13TH STREET SW, NAPLES, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-08 | NUNEZ, JOSE, JR | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2018-05-29 |
| LC Name Change | 2018-05-14 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-17 |
| LC Amendment | 2016-08-08 |
| Florida Limited Liability | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
