| Entity Name: | TRAFITTI II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFITTI II, 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: | 28 Feb 2006 (19 years ago) |
| Document Number: | L06000021673 |
| FEI/EIN Number |
204974980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3098 S.W. 14TH STREET, MIAMI, FL, 33145 |
| Mail Address: | 3098 S.W. 14TH STREET, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galindo Adela I | Manager | 3098 S.W. 14TH STREET, MIAMI, FL, 33145 |
| Lanzas Ana M | Manager | 3098 S.W. 14TH STREET, MIAMI, FL, 33145 |
| Socias Maria J | Manager | 3098 S.W. 14TH STREET, MIAMI, FL, 33145 |
| Zaldivar Alexia | Manager | 3098 S.W. 14TH STREET, MIAMI, FL, 33145 |
| LANZAS ANA M | Agent | 3098 S.W. 14TH STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-22 | LANZAS, ANA M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
