TRAKA USA, LLC - Florida Company Profile
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| Entity Name: | TRAKA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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 |
770714751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 Cannery Way, ORLANDO, FL, 32804, US |
| Mail Address: | 1925 Cannery Way, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Garrido Daniel | President | 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State