| Entity Name: | TRAFALGAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFALGAR 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: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L07000064616 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 302 GRANADA DRIVE, WINTER PARK, FL, 32789 |
| Address: | 501 N. ORLANDO AVE, SUITE 313 PMB 221, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEWWALL ENTERPISES, INC. | Managing Member | - |
| APARICIO ROSA M | Managing Member | 1932 POINSETTA LANE, MAITLAND, FL, 32751 |
| WOLZ WAYNE M | Managing Member | 17901 W. ATSHAWA, CLERMONT, FL, 34715 |
| HILL MARGARET M | Managing Member | 1526 MUIR CIRCLE, CLERMONT, FL, 34711 |
| BIZHUB OF ORLANDO | Agent | 2816 E. ROBINSON STREET, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-06 | 2816 E. ROBINSON STREET, ORLANDO, FL 32803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 501 N. ORLANDO AVE, SUITE 313 PMB 221, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 501 N. ORLANDO AVE, SUITE 313 PMB 221, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | BIZHUB OF ORLANDO | - |
| CANCEL ADM DISS/REV | 2010-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-12-08 | - | - |
| CANCEL ADM DISS/REV | 2008-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-06 |
| LC Amendment | 2008-12-08 |
| REINSTATEMENT | 2008-12-02 |
| Florida Limited Liability | 2007-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
