| Entity Name: | TRA INVESTMENT OF CALIFORNIA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Apr 2021 (4 years ago) |
| Document Number: | F21000001813 |
| FEI/EIN Number |
273200378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7262 SE 172nd Legacy Ln, THE VILLAGES, FL, 32162, US |
| Mail Address: | 7262 SE 172nd Legacy Ln, THE VILLAGES, FL, 32162, US |
| ZIP code: | 32162 |
| County: | Sumter |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| PARK JANICE M | Chairman | 1458 S. Pedro St., Ste 325, LOS ANGELES, CA, 90015 |
| PARK JANICE M | Director | 1458 S. Pedro St., Ste 325, LOS ANGELES, CA, 90015 |
| PARK JANICE M | President | 1458 S. Pedro St., Ste 325, LOS ANGELES, CA, 90015 |
| Kapellen Daniel R | Flor | 7262 SE 172nd Legacy Ln, THE VILLAGES, FL, 32162 |
| Kapellen Daniel R | Agent | 7262 SE 172nd Legacy Ln, THE VILLAGES, FL, 32162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000108383 | PACIFIC LENDING | ACTIVE | 2021-08-20 | 2026-12-31 | - | 1083 MAGRATH WAY, THE VILLAGES, FL, 32162 |
| G21000065262 | PACIFIC LENDING GROUP | ACTIVE | 2021-05-12 | 2026-12-31 | - | 1083 MAGRATH WAY, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-21 | 7262 SE 172nd Legacy Ln, 32162, THE VILLAGES, FL 32162 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 7262 SE 172nd Legacy Ln, 32162, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-21 | 7262 SE 172nd Legacy Ln, 32162, THE VILLAGES, FL 32162 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | Kapellen, Daniel R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-18 |
| Foreign Profit | 2021-04-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
