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TRATHAL, LLC - Florida Company Profile

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Company Details

Entity Name: TRATHAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Jul 2010 (15 years ago)
Document Number: L10000078941
FEI/EIN Number 273147748
Address: 5503 S UNIVERSITY DR, DAVIE, FL, 33328
Mail Address: 5503 S UNIVERSITY DR, DAVIE, FL, 33328
ZIP code: 33328
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIAPPINI JUAN C Manager 2332 PASADENA WAY, WESTON, FL, 33328
GONCALVES GORETTE Manager 2332 PADENA WAY, WESTON, FL, 33328
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000038229 MEINEKE CAR CARE CENTER 2134 ACTIVE 2023-03-23 2028-12-31 - 5503 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
G17000107103 MEINEKE CAR CARE CENTER EXPIRED 2017-09-27 2022-12-31 - 5503 S UNIVERSITY DR., DAVIE, FL, 33328
G11000033688 MEINEKE CAR CARE CENTER EXPIRED 2011-04-05 2016-12-31 - 5503 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-14 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-04 5503 S UNIVERSITY DR, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2011-04-04 5503 S UNIVERSITY DR, DAVIE, FL 33328 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000049167 TERMINATED 1000000702493 BROWARD 2016-01-06 2036-01-21 $ 3,071.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000710588 TERMINATED 1000000683391 BROWARD 2015-06-22 2035-06-25 $ 5,436.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-12
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2021-03-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27000.00
Total Face Value Of Loan:
27000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27000.00
Total Face Value Of Loan:
27000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27000.00
Total Face Value Of Loan:
27000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$27,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$27,211.5
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $27,000
Jobs Reported:
5
Initial Approval Amount:
$27,000
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
$27,275.18
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $27,000

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Date of last update: 01 Aug 2025

Sources: Florida Department of State