| Entity Name: | TERRAVEST GLOBAL REALTY, USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRAVEST GLOBAL REALTY, USA, 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000063553 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4407 VINELAND ROAD, ORLANDO, FL, 32811, US |
| Mail Address: | 4407 VINELAND ROAD, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSAN JEAN | Manager | 4407 VINELAND ROAD, ORLANDO, FL, 32811 |
| JEAN MARSAN | Agent | 4407 VINELAND ROAD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | JEAN, MARSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 4407 VINELAND ROAD, SUITE D11, ORLANDO, FL 32811 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-21 | 4407 VINELAND ROAD, SUITE D-11, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-21 | 4407 VINELAND ROAD, SUITE D-11, ORLANDO, FL 32811 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-28 |
| AMENDED ANNUAL REPORT | 2018-12-21 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
