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TRASOUTH FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: TRASOUTH FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRASOUTH FINANCIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L06000065193
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2721 SW 128 AVE, MIAMI, FL, 33175, US
Mail Address: 2721 SW 128 AVE, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JANET Managing Member 2721 SW 128 AVE, MIAMI, FL, 33175
GONZALEZ JANET Agent 2721 SW 128 AVE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 2721 SW 128 AVE, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2007-02-06 2721 SW 128 AVE, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2007-02-06 GONZALEZ, JANET -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 2721 SW 128 AVE, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2007-02-06
Florida Limited Liability 2006-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State