| Entity Name: | TERAVERDE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERAVERDE FINANCIAL, 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: |
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: | 03 Feb 2016 (9 years ago) |
| Document Number: | L16000025095 |
| FEI/EIN Number |
27-4604869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PMB #299, 590 Centerville Road, Lancaster, PA, 17601, US |
| Address: | 9072 Siesta Bay Dr, Naples, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Casanueva Maylin | Manager | 4391 SW 1 Street, Miami, FL, 33134 |
| Deitch Jim M | Manager | 9072 Siesta Bay Drive, Naples, FL, 34120 |
| DEITCH JAMES M | Agent | 9072 SIESTA BAY DRIVE, NAPLES, FL, 34128 |
| Peterson Robert III | Manager | PMB #299, 590 Centerville Road, Lancaster, PA, 17601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 9072 Siesta Bay Dr, Naples, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 9072 Siesta Bay Dr, Naples, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 9072 Siesta Bay Dr, Naples, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-01 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-05-03 |
| Florida Limited Liability | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
