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TRAILE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TRAILE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAILE HOLDINGS, 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: 23 Apr 2009 (16 years ago)
Date of dissolution: 13 Dec 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2016 (8 years ago)
Document Number: L09000039346
FEI/EIN Number 264740364

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

Address: 12490 BAYWIND COURT, BOCA RATON, FL, 33428-4703, US
Mail Address: 12490 BAYWIND COURT, BOCA RATON, FL, 33428-4703, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORTOLINI ANTHONY J Managing Member 12490 BAYWIND COURT, BOCA RATON, FL, 334384703
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-05 12490 BAYWIND COURT, BOCA RATON, FL 33428-4703 -
CHANGE OF MAILING ADDRESS 2012-03-05 12490 BAYWIND COURT, BOCA RATON, FL 33428-4703 -

Documents

Name Date
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-03-05
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-14
Florida Limited Liability 2009-04-23

Date of last update: 02 Jun 2025

Sources: Florida Department of State