| Entity Name: | TRAVELERS HAVEN L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVELERS HAVEN L.L.C. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L06000070338 |
| FEI/EIN Number |
223937878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 S Syracuse St, 9th Floor, Denver, CO, 80237, US |
| Mail Address: | 4600 S Syracuse St, 9th Floor, Denver, CO, 80237, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVELERS HAVEN L.L.C., NEW YORK | 6463257 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Herman Peter | Chief Executive Officer | 9600 S Syracuse St, Denver, CO, 80237 |
| Loadman Geoff | Auth | 9600 S Syracuse St, Denver, CO, 80237 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-08 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-08 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 950 S Cherry St, Suite 1000, Denver, CO 80246 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 950 S Cherry St, Suite 1000, Denver, CO 80246 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000702421 | TERMINATED | 1000000845658 | COLUMBIA | 2019-10-21 | 2039-10-23 | $ 2,881.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2022-08-08 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
