TERAVERDE FINANCIAL, LLC
NAPLES, FLORIDA

TERAVERDE FINANCIAL, LLC is a premier national consulting firm specializing in the banking and financial industries. Founded by industry veterans such as Mr. Jim M Deitch, co-founder and Chief Executive Officer, Teraverde brings a wealth of experience to its clientele. Under the leadership of Mr. Deitch, known for his past accolades at American Home Bank, the company is acclaimed for driving profitability and operational efficiency in financial institutions. Ms. Maylin Casanueva serves as Chief Operating Officer with 25 years of expertise in Capital Markets and Mortgage Securitization, while Mr. Robert Iii Peterson takes on responsibilities as Manager. Mr. James Poiesz, Chief Revenue Officer has extensive experience in banking technology and advisory work, focusing on identifying clients that can leverage Teraverde's solutions effectively. These solutions encompass workflow management, robotics process automation, and data extraction from documents, integrating robust profit intelligence capabilities to aid client decision-making processes. Teraverde’s philosophy is grounded in its team members’ extensive industry background as executives or senior managers within mortgage banking, capital markets, and compliance sectors. This experience facilitates the identification of viable business solutions efficiently. Teraverde’s motto “Consider it. Done.” epitomizes their commitment to delivering creative problem-solving and dependable outcomes for client engagements across diverse financial institutions. The firm emphasizes being the top-choice consulting partner, offering strategic assistance on critical management challenges, significant operations, profitability issues, and core strategic decisions within heavily regulated environments. Located in Naples, Florida with a registered status of FLAL (Limited Liability Company), Teraverde was incorporated on February 3, 2016. Addressing regulatory compliance, operational improvements, and asset quality enhancement are cornerstones of their service offerings. For more details about Teraverde’s services, inquiries can be made through their website at teraverdefinancial.com or by reaching out via phone at (855) 374-8862.

KEY FACTS ABOUT TERAVERDE FINANCIAL, LLC

Company name
TERAVERDE FINANCIAL, LLC
Status
Active
Filed Number
L16000025095
FEI Number
27-4604869
Date of Incorporation
February 3, 2016
Age - 10 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://teraverdefinancial.com
Phones
(855) 374-8862

TERAVERDE FINANCIAL, LLC NEAR ME

Principal Address
9072 Siesta Bay Dr,
Naples,
FL,
34120,
US
Mailing Address
9072 Siesta Bay Drive,
Naples,
FL,
34120,
US

See Also

Officers and Directors

The TERAVERDE FINANCIAL, LLC managed by the two persons from Miami, Naples on following positions: Manager

Maylin Casanueva

Position
Manager Active
From
Miami, FL

Jim M Deitch

Position
Manager Active
From
Naples, FL





Registered Agent is James M Deitch

From
NAPLES, 34128

Annual Reports

2025
February 1, 2025
2024
February 29, 2024