| Entity Name: | TRAVIATA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVIATA 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: |
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: | 11 Jul 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L14000109633 |
| FEI/EIN Number |
47-1611321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACKAL MITRANI JACOBO MIGUEL | Managing Member | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| BACKAL MITRANI DIANA | Manager | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| BACKAL MITRANI CECILIA | Manager | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| BACKAL MITRANI DANIEL | Manager | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| MITRANI DE BACKAL BEATRIZ | Managing Member | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| BACKAL MITRANI JACOBO M | Agent | 1850 S. OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-23 | 1850 S. OCEAN DRIVE, 3502, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-23 | BACKAL MITRANI, JACOBO MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-23 | 1850 S. OCEAN DRIVE, 3502, HALLANDALE BEACH, FL 33009 | - |
| REINSTATEMENT | 2018-01-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-23 | 1850 S. OCEAN DRIVE, 3502, HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-08-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-01-23 |
| LC Amendment | 2014-08-20 |
| Florida Limited Liability | 2014-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
