| Entity Name: | TRAVELERS FX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAVELERS FX 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: | 24 Jan 2018 (7 years ago) |
| Date of dissolution: | 02 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 2020 (5 years ago) |
| Document Number: | L18000022312 |
| FEI/EIN Number |
82-4198521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17300 SW 149 AVE, MIAMI, FL, 33187, US |
| Mail Address: | 17300 SW 149 AVE, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRO GEAN | Manager | 17300 SW 149 AVE, MIAMI, FL, 33187 |
| FERREIRO ROSA | Manager | 17300 SW 149 AVE, MIAMI, FL, 33187 |
| TAGLE SYLVIA | Agent | 540 BRICKELL KEY DR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-02 | - | - |
| LC AMENDMENT | 2018-04-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-02 |
| ANNUAL REPORT | 2019-03-27 |
| LC Amendment | 2018-04-09 |
| Florida Limited Liability | 2018-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
