Entity Name: | TREVISO BY THE SEA JOINT VENTURE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TREVISO BY THE SEA JOINT VENTURE, 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: | 18 Aug 2004 (21 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L04000060999 |
FEI/EIN Number |
753176286
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 295 NW 64TH STREET, BOCA RATON, FL, 33487, US |
Mail Address: | 295 NW 64TH STREET, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BARATTA PATRICK A | Managing Member | 295 NW 64TH STREET, BOCA RATON, FL, 33487 |
BARATTA PATRICK A | Agent | 295 NW 64TH STREET, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-03-17 | 295 NW 64TH STREET, BOCA RATON, FL 33487 | - |
CHANGE OF MAILING ADDRESS | 2005-03-17 | 295 NW 64TH STREET, BOCA RATON, FL 33487 | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-03-17 | 295 NW 64TH STREET, BOCA RATON, FL 33487 | - |
AMENDED AND RESTATEDARTICLES | 2004-12-21 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-12-21 | BARATTA, PATRICK A | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09000004779 | LAPSED | 08-020817(08) | 17TH JUD. CIR. BROWARD CTY. | 2008-11-03 | 2013-12-29 | $30,096,469.24 | BROADWAY BANK OF CHICAGO, C/O JAMES T. FERRARA, ESQ., 2385 NW EXECUTIVE CENTER DR., BOCA RATON, FL 33431 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-03-06 |
ANNUAL REPORT | 2010-04-28 |
ANNUAL REPORT | 2009-08-21 |
ANNUAL REPORT | 2008-01-04 |
ANNUAL REPORT | 2007-01-05 |
ANNUAL REPORT | 2006-01-06 |
ANNUAL REPORT | 2005-03-17 |
Amended and Restated Articles | 2004-12-21 |
Florida Limited Liability | 2004-08-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State