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TERRA VERDE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TERRA VERDE INVESTMENTS, 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: 05 Jan 2021 (4 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: L21000016016
Address: 520 HENRY AVENUE, LEHIGH ACRES, FL, 33972, US
Mail Address: 520 HENRY AVENUE, LEHIGH ACRES, FL, 33972, US
ZIP code: 33972
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIAS TOMAS Manager 520 HENRY AVENUE, LEHIGH ACRES, FL, 33972
REYES YALIXY Manager 2121 NW 153 STREET, OPA LOCKA, FL, 33054
ARIAS TOMAS Agent 520 HENRY AVENUE, LEHIGH ACRES, FL, 33972

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State