| Entity Name: | THE TRAVELING INVESTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE TRAVELING INVESTOR, 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: | 14 Dec 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jul 2021 (4 years ago) |
| Document Number: | L18000287771 |
| FEI/EIN Number |
83-2882568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N FEDERAL HIGHWAY, 301A, BOCA RATON, FL, 33487, US |
| Mail Address: | 4800 N FEDERAL HIGHWAY, 301A, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSERY INVESTMENTS, LLC | Manager | - |
| MOSERY NIZAN | Agent | 4800 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063651 | MULTIFAMILY INC | ACTIVE | 2024-05-16 | 2029-12-31 | - | 5255 N FEDERAL HWY, #204, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-07-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-04 | MOSERY, NIZAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| REINSTATEMENT | 2021-07-04 |
| ANNUAL REPORT | 2019-03-29 |
| Florida Limited Liability | 2018-12-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
