| Entity Name: | TRAVERIA-GONZALEZ FAMILY OFFICE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVERIA-GONZALEZ FAMILY OFFICE SERVICES, 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: | 21 May 2009 (16 years ago) |
| Date of dissolution: | 07 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | L09000049405 |
| FEI/EIN Number |
270225757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9440 SW 146TH STREET, MIAMI, FL, 33176 |
| Mail Address: | 9440 SW 146TH STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAVERIA-GONZALEZ CARIDAD | Managing Member | 9440 SW 146TH STREET, MIAMI, FL, 33176 |
| TRAVERIA-GONZALEZ CARIDAD | Agent | 9440 SW 146TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | TRAVERIA-GONZALEZ, CARIDAD | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-07 |
| REINSTATEMENT | 2019-12-20 |
| REINSTATEMENT | 2018-11-26 |
| REINSTATEMENT | 2017-10-02 |
| REINSTATEMENT | 2016-09-26 |
| ANNUAL REPORT | 2015-05-01 |
| REINSTATEMENT | 2014-09-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
