| Entity Name: | LA TRAVESIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA TRAVESIA USA 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: | 12 Jul 2022 (3 years ago) |
| Document Number: | L22000309628 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 SW COLLEGE ROAD, UNIT 7, OCALA, FL, 34474, US |
| Mail Address: | 2801 SW COLLEGE ROAD, UNIT 7, OCALA, FL, 34474, UN |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO DURAN HECTOR | Manager | 2801 SW COLLEGE ROAD, OCALA, 34474 |
| CARRILLO BERNARD LISETTE D | Manager | 2801 SW COLLEGE ROAD, OCALA, 34474 |
| CASTILLO CARRILLO AMANDA I | Manager | 2801 SW COLLEGE ROAD, OCALA, 34474 |
| LA TRAVESIA SPA | Auth | ALFREDO BARROS ERRAZURIZ 1954 OF 911, SANTIAGO, 1449743 |
| HAISTCH LORENA | Agent | 2801 SW COLLEGE ROAD, OCALA, FL, 34474 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-05-25 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
