Terraverde Investment Group LLC is a Limited Liability Company located in Maricopa, AZ. The company was incorporated on August 3, 2009, under the Arisona Corporation Commission’s registration number L15429977. It is currently listed as an active entity.
The principal address of Terraverde Investment Group LLC is 40796 W Novak Lane, Maricopa, AZ 85238, where all official business activities and communication are managed.
The company is managed by Diana Racines from Maricopa AZ, holding the position of Member; H Mauricio Racines from Maricopa AZ, serving as the Member; Timber Humphrey from Maricopa AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Timber Humphrey serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 8/12/2026 10:48:34 AM
Terraverde Investment Group LLC
Filing information
Company Name
Terraverde Investment Group LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
L15429977
Date Filed
August 3, 2009
Company Age
17 years
State
AZ
Status
Active
Approval Date
08/03/2009
Domicile State
Az
The data on Terraverde Investment Group LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/12/2026.
Contact details
Principal Address
40796 W Novak Lane
Maricopa, AZ 85238
Maricopa, AZ 85238
Statutory Agent Information
Timber Humphrey
40796 W Novak Lane
Maricopa, Az 85238
Appointed Status: Active
Mailing Address: 40796 W Novak Lane, Maricopa, Az, 85238
40796 W Novak Lane
Maricopa, Az 85238
Appointed Status: Active
Mailing Address: 40796 W Novak Lane, Maricopa, Az, 85238
Officer/Director Details
Diana Racines
Member
40796 W Novak Lane
Maricopa, AZ 85238
Member
40796 W Novak Lane
Maricopa, AZ 85238
H Mauricio Racines
Member
40796 W Novak Lane
Maricopa, AZ 85238
Member
40796 W Novak Lane
Maricopa, AZ 85238
Timber Humphrey
Member
40796 W Novak Lane
Maricopa, AZ 85238
Member
40796 W Novak Lane
Maricopa, AZ 85238
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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