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TRAG INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TRAG INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAG INVESTMENTS 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: 26 Sep 2002 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L02000025301
FEI/EIN Number 760723056

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

Address: 3401 GULFSHORE BLVD PH-A, NAPLES, FL, 34103
Mail Address: 3401 GULFSHORE BLVD PH-A, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENTGES MARY FRANCES Managing Member 3401 GULFSHORE BLVD PH-A, NAPLES, FL, 34103
WENTGES MARY FRANCES Agent 3401 GULFSHORE BLVD PH-A, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-06-03 WENTGES, MARY FRANCES -
CHANGE OF PRINCIPAL ADDRESS 2005-05-18 3401 GULFSHORE BLVD PH-A, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2005-05-18 3401 GULFSHORE BLVD PH-A, NAPLES, FL 34103 -
REGISTERED AGENT ADDRESS CHANGED 2005-05-18 3401 GULFSHORE BLVD PH-A, NAPLES, FL 34103 -
REINSTATEMENT 2003-12-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2008-06-03
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-02-23
ANNUAL REPORT 2005-05-18
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-12-26
Florida Limited Liabilites 2002-09-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State