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TERRAPIN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TERRAPIN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 30 Sep 2003 (22 years ago)
Date of dissolution: 24 Aug 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 2004 (21 years ago)
Document Number: M03000003245
FEI/EIN Number 954719604

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

Address: 760 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
Mail Address: 760 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LEIGHT NATHAN Agent 760 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
WEISS JASON Manager 760 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
LEIGHT NATHAN Manager 760 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-08-24 - -

Documents

Name Date
Voluntary Dissolution 2004-08-24
ANNUAL REPORT 2004-07-09
Foreign Limited 2003-09-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State