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123 TRACK ME LLC - Florida Company Profile

Company Details

Entity Name: 123 TRACK ME LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

123 TRACK ME 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: 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: 03 Sep 2008 (17 years ago)
Document Number: L08000084115
FEI/EIN Number 263432874

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

Address: 6941 Halton Park Ln, Coconut Creek, FL, 33073, US
Mail Address: 6941 Halton Park Ln, Coconut Creek, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DASILVA ELIZA P Vice President 8406 NW 2nd Street, Coral Springs, FL, 33071
Dasilva Carlos President 8406 NW 2nd Street, Coral Springs, FL, 33071
Marinho Maria Agent 6941 Halton Park Ln, Coconut Creek, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09090900276 GLOBAL PARTS DISTRIBUTORS EXPIRED 2009-03-31 2014-12-31 - 800 SW 89 TERRACE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 6941 Halton Park Ln, Coconut Creek, FL 33073 -
CHANGE OF MAILING ADDRESS 2025-01-09 6941 Halton Park Ln, Coconut Creek, FL 33073 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 11477 NW 39th Court, 305, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2024-04-29 11477 NW 39th Court, 305, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Marinho, Maria -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6941 Halton Park Ln, Coconut Creek, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-28

Date of last update: 02 May 2025

Sources: Florida Department of State