| Entity Name: | TRAIKO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAIKO 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. |
| 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: | 15 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L09000089071 |
| FEI/EIN Number |
271016266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8818 HARDING AVE, SURFSIDE, FL, 33154, US |
| Mail Address: | 8818 HARDING AVE, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STANKOVIC DRAGAN | Authorized Member | 8818 HARDING AVE, SURFSIDE, FL, 33154 |
| STANKOVIC DRAGAN | Agent | 8818 HARDING AVE, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2018-10-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-22 | 8818 HARDING AVE, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-22 | 8818 HARDING AVE, SURFSIDE, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-22 | STANKOVIC, DRAGAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-22 | 8818 HARDING AVE, SURFSIDE, FL 33154 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-22 |
| LC Amendment | 2018-10-22 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-01-17 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
