| Entity Name: | TRAVERSA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVERSA USA 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: | 28 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000118271 |
| FEI/EIN Number |
47-1483269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16290 NW 13 Ave., Miami, FL, 33169, US |
| Mail Address: | 16290 NW 13 Ave., Miami, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 ENRIQUE O | Manager | 16290 NW 13 Ave., Miami, FL, 33169 |
| SANTOS ORESTES V | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
