| Entity Name: | TRAKA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TRAKA 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: | 05 May 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | L10000048852 |
| FEI/EIN Number |
77-0714751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 Cannery Way, ORLANDO, FL 32804 |
| Mail Address: | 1925 Cannery Way, ORLANDO, FL 32804 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAKA USA, LLC, CONNECTICUT | 3061184 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Garrido, Daniel | President | 1925 Cannery Way, Orlando, FL 32804 |
| Garrido, Daniel | Manager | 1925 Cannery Way, Orlando, FL 32804 |
| RIMMINGTON, MIKE | Director | 1925 Cannery SW, Orlando, FL 32804 |
| ROSA, JOSE D. | Treasurer | 1925 Cannery Way, Orlando, FL 32804 |
| ROSA, JOSE D. | Secretary | 1925 Cannery Way, Orlando, FL 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-08-22 | - | - |
| LC AMENDMENT | 2022-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 1925 Cannery Way, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 1925 Cannery Way, ORLANDO, FL 32804 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-09 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-11 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2019-12-11 | - | - |
| LC AMENDMENT | 2015-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| LC Amendment | 2023-08-22 |
| ANNUAL REPORT | 2023-03-28 |
| LC Amendment | 2022-11-21 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-10-09 |
| CORLCRACHG | 2019-12-11 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-12 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
