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TERRA VERDE USA, LLC - Florida Company Profile

Company Details

Entity Name: TERRA VERDE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TERRA VERDE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Oct 2018 (6 years ago)
Date of dissolution: 24 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2023 (2 years ago)
Document Number: L18000255646
FEI/EIN Number 83-2432803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3301 North University Dr, Coral Springs, FL, 33065, US
Mail Address: 3301 North University Dr, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGOVIA KLEBER W Manager 3301 North University Dr., Coral Springs, FL, 33065
SEGOVIA WALTER D Manager 3301 North University Dr., Coral Springs, FL, 33065
GLOBAL ACCOUNTING & CONSULTING SVCS, LLC. Agent 186 NW 108TH AVENUE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-21 3301 North University Dr, Ste. 100, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2022-09-21 3301 North University Dr, Ste. 100, Coral Springs, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 186 NW 108TH AVENUE, CORAL SPRINGS, FL 33071 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-24
ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State