| Entity Name: | TRAVELER'S TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVELER'S TRADING 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: | 10 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000003635 |
| FEI/EIN Number |
205299604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| Mail Address: | 1201 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHECTER GLEN | Manager | 1201 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| BALLERANO JAMES A | Agent | 1201 GEORGE BUSH BOULEVARD, DELRAY BEACH, FL, 33483 |
| ALVAREZ BONNIE L | Manager | 15141 71ST DRIVE N., PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-04-11 | - | - |
| LC NAME CHANGE | 2007-01-16 | TRAVELER'S TRADING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-31 |
| LC Amendment | 2007-04-11 |
| LC Name Change | 2007-01-16 |
| Florida Limited Liability | 2007-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
