| Entity Name: | TRAVESIAS ANYTUR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVESIAS ANYTUR, 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: | 05 Dec 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000014986 |
| FEI/EIN Number |
651062229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17971 BYSCAINE BLVD., SUITE 207, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 17971 BYSCAINE BLVD., SUITE 207, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORA HUMBERTO | Managing Member | 17971 BYSCAINE BLVD, SUITE 207, NORTH MIAMI BEACH, FL, 33160 |
| RAFAEL MCCAUSLAND | Managing Member | 17971 BYSCAINE BLVD, SUITE 207, NORTH MIAMI BEACH, FL, 33160 |
| MORA HUMBERTO | Agent | 17971 BYSCAINE BLVD., NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-28 | 17971 BYSCAINE BLVD., SUITE 207, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-04 | 17971 BYSCAINE BLVD., SUITE 207, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-01 | 17971 BYSCAINE BLVD., SUITE 207, NORTH MIAMI BEACH, FL 33160 | - |
| REINSTATEMENT | 2001-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-03 | MORA, HUMBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2001-05-21 | TRAVESIAS ANYTUR, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-12-03 |
| Amendment and Name Change | 2001-05-21 |
| Florida Limited Liabilites | 2000-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
