| Entity Name: | TERRACE INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TERRACE INVESTORS, 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: | 15 Sep 1999 (26 years ago) |
| Date of dissolution: | 18 Nov 2016 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2016 (8 years ago) |
| Document Number: | L99000005770 |
| FEI/EIN Number |
593634260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12110 SEMINOLE BLVD, LARGO, FL, 33778, US |
| Mail Address: | C/O JONATHAN JAMES DAMONTE CHRTD, 12110 SEMINOLE BLVD, LARGO, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONATHAN JAMES DMAONTE, CHARTERED | Agent | 12110 SEMINOLE BLVD., LARGO, FL, 33778 |
| HOLDEN MARY ANN | Manager | 1845 MONTE CARLO WAY, CORAL SPRINGS, FL, 33071 |
| MCCONIHAY STEPHEN E | Manager | 12110 SEMINOLE BLVD, LARGO, FL, 33778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-11-18 | - | - |
| LC STMNT OF AUTHORITY | 2016-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-22 | 12110 SEMINOLE BLVD, LARGO, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 12110 SEMINOLE BLVD, LARGO, FL 33778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 12110 SEMINOLE BLVD., LARGO, FL 33778 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-22 | JONATHAN JAMES DMAONTE, CHARTERED | - |
| AMENDMENT | 2000-05-09 | - | - |
| Name | Date |
|---|---|
| CORLCAUTH | 2016-08-12 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-02-27 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
