Search icon

TRAVESIA DEL SUR, LLC - Florida Company Profile

Company Details

Entity Name: TRAVESIA DEL SUR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAVESIA DEL SUR, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Feb 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 May 2016 (9 years ago)
Document Number: L12000026617
FEI/EIN Number 37-1665803

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 ARAGON AVE SUITE 375, CORAL GABLES, FL, 33134, US
Mail Address: 300 ARAGON AVE SUITE 375, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALENZUELA OSCAR Manager 7791 NW 46 Street, DORAL, FL, 33166
CARDENAS MONICA Manager 7791 NW 46 Street, DORAL, FL, 33166
ACCOUNTANT & BUSINESS CONSULTANTS INC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2016-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-05 300 ARAGON AVE SUITE 375, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-05-05 300 ARAGON AVE SUITE 375, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-05-05 ACCOUNTANT & BUSINESS CONSULTANTS INC -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
LC Amendment 2016-05-05
ANNUAL REPORT 2016-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State