| Entity Name: | TRAKAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Aug 2005 (19 years ago) |
| Date of dissolution: | 05 May 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2008 (17 years ago) |
| Document Number: | L05000080189 |
| FEI/EIN Number | 20-3380113 |
| Address: | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 |
| Mail Address: | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COHEN RAFAEL LLC | Agent |
| Name | Role | Address |
|---|---|---|
| COHEN RAFAEL LLC | Manager | No data |
| COHEN, MICHEL | Manager | 16300 NE 19TH AVENUE STE 213, NORTH MIAMI BEACH, FL 33162 |
| COHEN, BATIA | Manager | 16300 NE 19TH AVENUE STE 213, NORTH MIAMI BEACH, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-11 | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-05-05 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-11 |
| Florida Limited Liabilites | 2005-08-15 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
