| Entity Name: | TRABBIA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRABBIA 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. |
| 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: | 12 May 2005 (20 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 16 Jul 2019 (6 years ago) |
| Document Number: | L05000049326 |
| FEI/EIN Number |
264243043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 140 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orlando Anna M | Manager | 140 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| Orlando Anna M | Agent | 140 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000104930 | PALERMO'S BAKERY | ACTIVE | 2018-09-24 | 2028-12-31 | - | 140 NORTH CONGRESS AVENUE, BOYNTON BEACH, FL, 33426 |
| G09000135379 | PALERMO BAKERY | EXPIRED | 2009-07-16 | 2024-12-31 | - | 140 N CONGRESS AVE, BOYNTON BEACH, FL, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-24 | Orlando, Anna Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 140 N CONGRESS AVENUE, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | Orlando, Anna Maria | - |
| LC DISSOCIATION MEM | 2019-07-16 | - | - |
| LC AMENDMENT | 2018-11-19 | - | - |
| REINSTATEMENT | 2017-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2011-04-01 | - | - |
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| Trabbia Investments, LLC, Appellant(s) v. Florida Department of Revenue, Appellee(s). | 1D2023-2758 | 2023-10-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TRABBIA INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Jonathan W Taylor, James H Sutton, Jr., David J Brennan, Jr. |
| Name | Department of Revenue |
| Role | Appellee |
| Status | Active |
| Representations | Mark Sean Hamilton, Jacek P Stramski, Michael Ayala |
| Name | DOR Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-08-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Docket Date | 2024-07-25 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion/Notice Voluntary Dismissal |
| On Behalf Of | Trabbia Investments, LLC |
| Docket Date | 2024-07-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Reply Brief |
| Description | Motion for Extension of Time to Serve Reply Brief |
| On Behalf Of | Trabbia Investments, LLC |
| Docket Date | 2024-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - RB 15 days - 7/25/24 |
| On Behalf Of | Trabbia Investments, LLC |
| Docket Date | 2024-06-07 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | Department of Revenue |
| Docket Date | 2024-05-22 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order on Motion for Extension of Time to Serve Answer Brief |
| View | View File |
| Docket Date | 2024-05-14 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion to Grant Second Extension of Time to File Answer Brief |
| On Behalf Of | Department of Revenue |
| Docket Date | 2024-03-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - AB 30 days - 5/8/24 |
| On Behalf Of | Department of Revenue |
| Docket Date | 2024-03-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Trabbia Investments, LLC |
| Docket Date | 2024-02-01 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time - IB 30 days 03/08/24 |
| On Behalf Of | Trabbia Investments, LLC |
| Docket Date | 2023-12-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension of Time - Initial Brief 30 days 02/07/2024 |
| On Behalf Of | Trabbia Investments, LLC |
| Docket Date | 2023-12-14 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted - 52 pages |
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | Certificate - Receipt of Notice of Appeal |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2023-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Appeal Transmittal Form |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2023-12-02 |
| Type | Record |
| Subtype | Index |
| Description | Index |
| On Behalf Of | DOR Agency Clerk |
| Docket Date | 2023-11-07 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Revenue |
| Docket Date | 2023-11-02 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Department of Revenue |
| Docket Date | 2023-10-31 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Trabbia Investments, LLC |
| Docket Date | 2023-10-31 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| On Behalf Of | Trabbia Investments, LLC |
| View | View File |
| Docket Date | 2023-10-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2023-10-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal; order appealed attached |
| On Behalf Of | Trabbia Investments, LLC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-20 |
| CORLCDSMEM | 2019-07-16 |
| ANNUAL REPORT | 2019-03-01 |
| LC Amendment | 2018-11-19 |
| ANNUAL REPORT | 2018-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
