TRAVERSA USA LLC - Florida Company Profile
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| Entity Name: | TRAVERSA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000118271 |
| FEI/EIN Number | 47-1483269 |
| Address: | 16290 NW 13 Ave., Miami, FL, 33169, US |
| Mail Address: | 16290 NW 13 Ave., Miami, FL, 33169, US |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS ENRIQUE O | Manager | 16290 NW 13 Ave., Miami, FL, 33169 |
| SANTOS ORESTES V | Manager | 16290 NW 13 Ave., Miami, FL, 33169 |
| TRAVERSA CARLOS | Manager | 16290 NW 13 Ave., Miami, FL, 33169 |
| TRAVERSA FIORELLA | Manager | 16290 NW 13 Ave., Miami, FL, 33169 |
| TRAVERSA JAVIER | Manager | 16290 NW 13 Ave., Miami, FL, 33169 |
| SANTOS ORESTES V | Agent | 16290 NW 13 Ave., Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-15 | 16290 NW 13 Ave., Miami, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-15 | 16290 NW 13 Ave., Miami, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-15 | 16290 NW 13 Ave., Miami, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-06-15 |
| Florida Limited Liability | 2014-07-28 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State