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TRASWOOD INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TRASWOOD 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: 21 Jan 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000007241
FEI/EIN Number 342030851

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

Address: 4421 NW 7TH AVENUE, MIAMI, FL, 33127, US
Mail Address: 4421 NW 7TH AVENUE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOOD GREGORY M Managing Member 4421 NW 7TH AVENUE, MIAMI, FL, 33127
TRASOBARES ALEJANDRO C Managing Member 4421 NW 7TH AVENUE, MIAMI, FL, 33127
TRASOBARES ALEJANDRO C Agent 4421 NW 7TH AVENUE, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 4421 NW 7TH AVENUE, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2008-04-30 4421 NW 7TH AVENUE, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-30 4421 NW 7TH AVENUE, MIAMI, FL 33127 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-03-14
Florida Limited Liabilites 2004-01-21

Date of last update: 01 May 2025

Sources: Florida Department of State