| Entity Name: | TRAVIE ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVIE ENTERPRISES, 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: |
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: | 28 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jul 2021 (4 years ago) |
| Document Number: | L13000093320 |
| FEI/EIN Number |
463082716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 S OCEAN DR APT 906, Hallandale Beach, FL, 33019, US |
| Mail Address: | 3505 S OCEAN DR APT 906, Hallandale Beach, FL, 33019, US |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO & PEREZ TAX SERVICES INC. | Agent | - |
| Travieso Raul | Auth | 3505 S OCEAN DR APT 906, HOLLYWOOD, FL, 33019 |
| Travieso Anthony R | Auth | 3505 S OCEAN DR APT 906, HOLLYWOOD, FL, 33019 |
| Aguiar Oricel | Auth | 3505 South Ocean Drive, Hollywoord, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 3505 S OCEAN DR APT 906, Hallandale Beach, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 540 SW 78 PL, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-17 | MORENO & PEREZ TAX SERVICES INC | - |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 3505 S OCEAN DR APT 906, Hallandale Beach, FL 33019 | - |
| REINSTATEMENT | 2021-07-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC DISSOCIATION MEM | 2015-10-12 | - | - |
| LC DISSOCIATION MEM | 2015-10-08 | - | - |
| REINSTATEMENT | 2014-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-26 |
| AMENDED ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-07-17 |
| ANNUAL REPORT | 2017-06-23 |
| ANNUAL REPORT | 2016-04-27 |
| CORLCDSMEM | 2015-10-12 |
| CORLCDSMEM | 2015-10-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
