| Entity Name: | TRAVESIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVESIA INVESTMENTS 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: | 03 Feb 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L12000016756 |
| FEI/EIN Number |
800782192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FOREST HILLS MANAGEMENT LLC | Manager | 777 BRICKELL HILLS MANAGEMENT LLC, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2020-12-29 | - | - |
| REINSTATEMENT | 2019-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-14 | SAEZ, PEDRO P | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2013-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| LC Amendment | 2020-12-29 |
| ANNUAL REPORT | 2020-06-26 |
| REINSTATEMENT | 2019-10-14 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-04 |
| REINSTATEMENT | 2013-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
