| Entity Name: | TERRAVERSED, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRAVERSED, 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 Jun 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | L16000108247 |
| FEI/EIN Number |
812861421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16654 SW 55TH TERRACE, MIAMI, FL, 33185, US |
| Mail Address: | 690 MAIN STRET, SAFETY HARBOR, FL, 34695, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| FIELDING ANA M | Manager | 16654 SW 55TH TERRACE, MIAMI, FL, 33185 |
| FIELDING ROBERT | Manager | 16654 SW 55TH TERRACE, MIAMI, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044200 | EZ GARDENS | ACTIVE | 2020-04-22 | 2025-12-31 | - | PO BOX 1374, SAFETY HARBOR, FL, 34695 |
| G17000034407 | INBOUND CUBA | ACTIVE | 2017-03-31 | 2027-12-31 | - | 690 MAIN ST, #1110, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-31 | 16654 SW 55TH TERRACE, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-11 | 16654 SW 55TH TERRACE, MIAMI, FL 33185 | - |
| LC STMNT OF RA/RO CHG | 2021-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-22 | REGISTERED AGENTS INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-22 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-11 |
| CORLCRACHG | 2021-11-22 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-26 |
| Florida Limited Liability | 2016-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6569577308 | 2020-04-30 | 0455 | PPP | 72 BAY WOODS DR, SAFETY HARBOR, FL, 34695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2976268609 | 2021-03-16 | 0455 | PPS | 72 Bay Woods Dr, Safety Harbor, FL, 34695-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
