| Entity Name: | TRAFALGAR MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFALGAR MANAGEMENT, 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: | 06 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000087441 |
| FEI/EIN Number |
113735299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 BRICKELL AVE., SUITE 320, MIAMI, FL, 33131 |
| Mail Address: | 1401 BRICKELL AVE., SUITE 320, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ALEX | Managing Member | 1401 BRICKELL AVE SUITE 330, MIAMI, FL, 33131 |
| LAPLANA LUIS G | Managing Member | 1401 BRICKELL AVE SUITE 330, MIAMI, FL, 33131 |
| ORTIZ ALEX | Agent | 354 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 1401 BRICKELL AVE., SUITE 320, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 1401 BRICKELL AVE., SUITE 320, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-01-24 |
| Florida Limited Liability | 2004-12-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
