| Entity Name: | TRAINTECH USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAINTECH USA, 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: |
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: | 14 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2023 (2 years ago) |
| Document Number: | L09000078463 |
| FEI/EIN Number |
274413955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4471 Cripple Creek Dr, TALLAHASSEE, FL, 32309, US |
| Mail Address: | 4471 Cripple Creek Dr, TALLAHASSEE, FL, 32309, US |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLEY John W | Managing Member | 4471 Cripple Creek Dr, TALLAHASSEE, FL, 32309 |
| PHILLEY John W | Agent | 4471 Cripple Creek Dr, TALLAHASSEE, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-31 | PHILLEY, John W | - |
| REINSTATEMENT | 2019-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-08 | 4471 Cripple Creek Dr, TALLAHASSEE, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 4471 Cripple Creek Dr, TALLAHASSEE, FL 32309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-08 | 4471 Cripple Creek Dr, TALLAHASSEE, FL 32309 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| REINSTATEMENT | 2023-10-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-31 |
| REINSTATEMENT | 2019-08-09 |
| REINSTATEMENT | 2017-01-08 |
| REINSTATEMENT | 2014-01-27 |
| REINSTATEMENT | 2011-10-17 |
| REINSTATEMENT | 2010-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
