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  5. TRACTOREXPORT.COM LLC

TRACTOREXPORT.COM LLC

Company Details

Entity Name: TRACTOREXPORT.COM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Apr 2007 (18 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Nov 2007 (17 years ago)
Document Number: L07000038775
FEI/EIN Number 208812973
Address: 2199 Ponce de Leon Blvd, Suite 402, CORAL GABLES, FL, 33134, US
Mail Address: 2199 Ponce de Leon Blvd, Suite 402, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300UE1NXAXSIG5G76 L07000038775 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O Massey, Stephen, 3185 Via Abitare Way, Miami, US-FL, US, 33133
Headquarters 2020 Ponce de Leon Boulevard, Suite 1005A, Coral Gables, US-FL, US, 33134

Registration details
Registration Date 2015-07-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-06-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L07000038775

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRACTOREXPORT.COM LLC DEFINED BENEFIT PLAN 2021 208812973 2022-10-16 TRACTOREXPORT.COM LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3058017766
Plan sponsor’s address 2199 PONCE DE LEON BLVD. SUITE 402, CORAL GABLES, FL, 33134
TRACTOREXPORT.COM LLC DEFINED BENEFIT PLAN 2020 208812973 2021-10-13 TRACTOREXPORT.COM LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3058017766
Plan sponsor’s address 2199 PONCE DE LEON BLVD. SUITE 402, CORAL GABLES, FL, 33134
TRACTOREXPORT.COM LLC DEFINED BENEFIT PLAN 2019 208812973 2020-10-10 TRACTOREXPORT.COM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3058017766
Plan sponsor’s address 2199 PONCE DE LEON BLVD. SUITE 402, CORAL GABLES, FL, 33134
TRACTOREXPORT.COM LLC DEFINED BENEFIT PLAN 2018 208812973 2019-10-10 TRACTOREXPORT.COM LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3058017766
Plan sponsor’s address 2020 PONCE DE LEON BLVD. SUITE 1005, CORAL GABLES, FL, 33134
TRACTOREXPORT.COM LLC DEFINED BENEFIT PLAN 2017 208812973 2018-10-11 TRACTOREXPORT.COM LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3058017766
Plan sponsor’s address 2020 PONCE DE LEON BLVD. SUITE 1005, CORAL GABLES, FL, 33134
TRACTOREXPORT.COM LLC DEFINED BENEFIT PLAN 2016 208812973 2018-01-31 TRACTOREXPORT.COM LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541990
Sponsor’s telephone number 3058017766
Plan sponsor’s address 2020 PONCE DE LEON BLVD. SUITE 1005, CORAL GABLES, FL, 33134

Agent

Name Role Address
MASSEY STEPHEN Agent 3185 VIA ABITARE WAY, MIAMI, FL, 33133

Manager

Name Role Address
MASSEY STEPHEN Manager 3185 VIA ABITARE WAY, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 2199 Ponce de Leon Blvd, Suite 402, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2020-02-05 2199 Ponce de Leon Blvd, Suite 402, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2009-01-27 3185 VIA ABITARE WAY, MIAMI, FL 33133 No data
LC NAME CHANGE 2007-11-05 TRACTOREXPORT.COM LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-12

Related by officers

MASSEY STEPHEN

GULFSTREAM CAPITAL ADVISORS, LLC HERITAGE LAKE PARTNERS LLC MBROS REAL ESTATE MANAGEMENT LLC HAMMOCKS FUNDING, LLC HAMMOCKS PARTNERS, LLC MBROS REAL ESTATE MANAGEMENT II LLC PEREGRINE MAIL SERVICES, INC. THE LAW OFFICES OF STEPHEN MASSEY, LLC CHIRAL CORPORATION GULFSTREAM FINANCIAL ADVISORS, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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