| Entity Name: | TRALEE ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRALEE ASSOCIATES 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: |
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: | 08 Sep 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000033884 |
| FEI/EIN Number |
200207986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 28 MANOR ROAD, SMITHTOWN, NY, 11787 |
| Address: | 6645 VINELAND ROAD, STE. 270, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRE PATRICK J | Managing Member | 6645 VINELAND ROAD, STE. 270, ORLANDO, FL, 32819 |
| CALLAGHAN JOHN | Managing Member | 28 MANOR ROAD, SMITHTOWN, NY, 11787 |
| CALLAGHAN JOHN T | Agent | 6645 VINELAND ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-24 | CALLAGHAN, JOHN T | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-24 | 6645 VINELAND ROAD, 270, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-24 | 6645 VINELAND ROAD, STE. 270, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 6645 VINELAND ROAD, STE. 270, ORLANDO, FL 32819 | - |
| AMENDMENT | 2004-04-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-10-19 |
| Amendment | 2004-04-30 |
| Florida Limited Liabilites | 2003-09-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
