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TRAVERSIN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TRAVERSIN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAVERSIN ENTERPRISES, 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: 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: 14 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L18000194869
Address: 3322 BRACKEN FERN DR., SAINT CLOUD, FL, 34773, US
Mail Address: 3322 BRACKEN FERN DR., SAINT CLOUD, FL, 34773, US
ZIP code: 34773
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVERSIN FAGUNDES DIOGO Managing Member 3322 BRACKEN FERN DR., SAINT CLOUD, FL, 34773
DE CARV.B. TRAVERSINBRENDA M Authorized Representative 3322 BRACKEN FERN DR., SAINT CLOUD, FL, 34773
TRAVERSIN FAGUNDES DIOGO Agent 3322 BRACKEN FERN DR., SAINT CLOUD, FL, 34773

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-08-16 - -
CHANGE OF PRINCIPAL ADDRESS 2018-08-16 3322 BRACKEN FERN DR., SAINT CLOUD, FL 34773 -
CHANGE OF MAILING ADDRESS 2018-08-16 3322 BRACKEN FERN DR., SAINT CLOUD, FL 34773 -

Documents

Name Date
LC Amendment 2018-08-16
Florida Limited Liability 2018-08-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State