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USA TRAVERSAC LLC. - Florida Company Profile

Company Details

Entity Name: USA TRAVERSAC LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA TRAVERSAC 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: 02 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000095315
FEI/EIN Number 85-0874604

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2598 EAST SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US
Mail Address: 2598 EAST SUNRISE BLVD, FORT LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSOUSSAN GUIMEZ MARTINE Agent 2598 EAST SUNRISE BLVD, FORT LAUDERDALE, FL, 33304
IMMORENT & DEVELOPMENT LLC Manager -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 2598 EAST SUNRISE BLVD, SUITE 2104, FORT LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 2021-04-23 2598 EAST SUNRISE BLVD, SUITE 2104, FORT LAUDERDALE, FL 33304 -
REGISTERED AGENT NAME CHANGED 2021-04-23 BENSOUSSAN GUIMEZ, MARTINE -
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 2598 EAST SUNRISE BLVD, SUITE 2104, FORT LAUDERDALE, FL 33304 -
LC AMENDMENT 2020-12-01 - -

Documents

Name Date
ANNUAL REPORT 2021-04-23
LC Amendment 2020-12-01
Florida Limited Liability 2020-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State