| Entity Name: | TRAVESA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVESA HOLDING 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: | 07 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Apr 2017 (8 years ago) |
| Document Number: | L15000002989 |
| FEI/EIN Number |
35-2524325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10940 nw 73 st, Doral, FL, 33178, US |
| Address: | 495 BRICKELL AVE, 3701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREIA DE ANDRADE MANUEL | Manager | 495 BRICKELL AVE # 3701, MIAMI, FL, 33131 |
| CORREIA GOUVEIA MARIA | Manager | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| CORREIA DE ANDRADE MANUEL | Agent | 495 BRICKELL AVE, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000059124 | INDUSTRIAS NIVERAL CA | EXPIRED | 2016-06-15 | 2021-12-31 | - | 495 BRICKELL AVE, SUITE 3701, MIAMI, FL, 33131 |
| G16000059121 | SERVICIOS NIVERAL CA | EXPIRED | 2016-06-15 | 2021-12-31 | - | 495 BRICKELL AVE, SUITE 3701, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 495 BRICKELL AVE, 3701, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2017-04-19 | - | - |
| LC AMENDMENT | 2015-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
