| Entity Name: | TRAKAI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAKAI 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: |
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: | 15 Aug 2005 (20 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 |
203380113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| 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 |
| COHEN RAFAEL | Agent | 16300 NE 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| COHEN RAFAEL | Manager | 16300 NE 19TH AVENUE STE 213, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-11 | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 16300 NE 19TH AVENUE, STE 213, NORTH MIAMI BEACH, FL 33162 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
