| Entity Name: | TRAVEL AND CASINO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVEL AND CASINO, 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: | 25 Jun 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000061921 |
| FEI/EIN Number |
270450727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9364 SW 36TH STREET, MIAMI, FL, 33165, US |
| Mail Address: | 9364 SW 36 Street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JESUS J | Managing Member | 9364 SW 36TH STREET, MIAMI, FL, 33165 |
| LOPEZ FRANCIS | Managing Member | 9364 SW 36TH STREET, MIAMI, FL, 33165 |
| LOPEZ JESUS J | Agent | 9364 SW 36TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 9364 SW 36TH STREET, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-16 |
| ADDRESS CHANGE | 2010-02-02 |
| ANNUAL REPORT | 2010-01-05 |
| Florida Limited Liability | 2009-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
