| Entity Name: | TERAVERDE FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Feb 2016 (9 years ago) |
| Document Number: | L16000025095 |
| FEI/EIN Number | 27-4604869 |
| Mail Address: | PMB #299, 590 Centerville Road, Lancaster, PA 17601 |
| Address: | 9072 Siesta Bay Dr, Naples, FL 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEITCH, JAMES M | Agent | 9072 SIESTA BAY DRIVE, NAPLES, FL 34128 |
| Name | Role | Address |
|---|---|---|
| Casanueva, Maylin | Manager | 4391 SW 1 Street, Miami, FL 33134 |
| Deitch, Jim M | Manager | 9072 Siesta Bay Drive, Naples, FL 34120 |
| Peterson, Robert, III | Manager | PMB #299, 590 Centerville Road, Lancaster, PA 17601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | 9072 Siesta Bay Dr, Naples, FL 34120 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 9072 Siesta Bay Dr, Naples, FL 34120 | No data |
| Name | Date |
|---|---|
| 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: 20 Jan 2025
Sources: Florida Department of State
