| Entity Name: | TRAFALGAR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFALGAR HOLDINGS, 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: | 19 Mar 2004 (21 years ago) |
| Document Number: | L04000021652 |
| FEI/EIN Number |
20-1110768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 Commerce St, Lake Mary, FL, 32746, US |
| Mail Address: | 103 Commerce St, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAFFER SADIQUE M | Managing Member | 103 Commerce St, Lake Mary, FL, 32746 |
| JAFFER MOHAMEDTAKI | Managing Member | 103 Commerce St, Lake Mary, FL, 32746 |
| BERRY WALKER | Agent | 225 WESTMONTE AVE, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | BERRY, WALKER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 225 WESTMONTE AVE, 2040, ALTAMONTE SPRINGS, FL 32714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-24 | 103 Commerce St, 160, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-24 | 103 Commerce St, 160, Lake Mary, FL 32746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
