| Entity Name: | TRAFEX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFEX, 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: | 21 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000092488 |
| FEI/EIN Number |
522448111
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9590 NW 25TH STREET, 1ST FLOOR, MIAMI, FL, 33172 |
| Mail Address: | 9590 NW 25TH STREET, 1ST FLOOR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACRA MICHAEL | Agent | 9590 NW 25TH STREET, MIAMI, FL, 33172 |
| PANEXUS CORPORATION | Managing Member | 9590 NW 25TH STREET, 1ST FLOOR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-14 | 9590 NW 25TH STREET, 1ST FLOOR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-14 | 9590 NW 25TH STREET, 1ST FLOOR, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-14 | ACRA, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 9590 NW 25TH STREET, 1ST FLOOR, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| CORLCMMRES | 2010-02-24 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-14 |
| Florida Limited Liabilites | 2004-12-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
