| Entity Name: | TRAFALGAR ASSOCIATES OF AVENTURA, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 01 Jun 1995 (30 years ago) |
| Date of dissolution: | 11 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Aug 2011 (14 years ago) |
| Document Number: | A95000000833 |
| FEI/EIN Number |
650595508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| Mail Address: | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIEBLER J R | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-08-11 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WORLDWIDE GETAWAY VACATIONS, INC.. MERGER NUMBER 500000115755 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | C/O LIEBLER GONZALEZ PORTUONDO, 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | LIEBLER, J RMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 44 WEST FLAGLER STREET, 25TH FLOOR, MIAMI, FL 33130 | - |
| CONTRIBUTION CHANGE | 1996-01-11 | - | - |
| Name | Date |
|---|---|
| Merger | 2011-08-11 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-02-02 |
| ANNUAL REPORT | 2004-06-23 |
| ANNUAL REPORT | 2003-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
