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