| Entity Name: | TRAVERT TRADERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVERT TRADERS, 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: | 20 Mar 2009 (16 years ago) |
| Date of dissolution: | 14 Feb 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2019 (6 years ago) |
| Document Number: | L09000027621 |
| FEI/EIN Number |
264499311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WEST COPANS ROAD, A-10, POMPANO BEACH, FL, 33064 |
| Mail Address: | 1500 WEST COPANS ROAD, A-10, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STOLWORTHY TREVOR | Managing Member | 1500 WEST COPANS RD SUITE A-10, POMPANO BEACH, FL, 33064 |
| LOTERSTEIN ARTHUR | Managing Member | 1500 WEST COPANS RD SUITE A-10, POMPANO BEACH, FL, 33064 |
| LOTERSTEIN MARK JEsq. | Agent | 3031 NORTH OCEAN BOULEVARD, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-11 | LOTERSTEIN, MARK J, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1500 WEST COPANS ROAD, A-10, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1500 WEST COPANS ROAD, A-10, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-02-14 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
