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TRAVERSE CITY HORSE SHOWS, LLC - Florida Company Profile

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Company Details

Entity Name: TRAVERSE CITY HORSE SHOWS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAVERSE CITY HORSE SHOWS, 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: 05 Dec 2014 (11 years ago)
Document Number: L14000186243
FEI/EIN Number 47-2505329

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

Address: 15355 De Havilland Court, WELLINGTON, FL, 33414, US
Mail Address: 15355 De Havilland Court, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORRISSEY MATTHEW Agent 15355 De Havilland Court, WELLINGTON, FL, 33414
MORRISSEY MATTHEW Authorized Member 15355 De Havilland Court, WELLINGTON, FL, 33414
MORRISSEY MICHAEL Authorized Member 15355 De Havilland Court, WELLINGTON, FL, 33414

Legal Entity Identifier

LEI Number:
9845006BFBBFCB47E640

Registration Details:

Initial Registration Date:
2021-07-07
Next Renewal Date:
2022-07-07
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000047383 GREAT LAKES EQUESTRIAN FESTIVAL EXPIRED 2015-05-12 2020-12-31 - 2890 DOVEDALE CT, -, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-15 15355 De Havilland Court, WELLINGTON, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2016-02-19 15355 De Havilland Court, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2016-02-19 15355 De Havilland Court, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-01-31
AMENDED ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-02-19

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-07-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-775000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State