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TREVISO BY THE SEA JOINT VENTURE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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