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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.

TRATHAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jul 2010 (15 years ago)
Document Number: L10000078941
FEI/EIN Number 273147748

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5503 S UNIVERSITY DR, DAVIE, FL, 33328
Mail Address: 5503 S UNIVERSITY DR, DAVIE, FL, 33328
ZIP code: 33328
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

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27000
Current Approval Amount:
27000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
27211.5
Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
27000
Current Approval Amount:
27000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
27275.18

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Date of last update: 01 Jun 2025

Sources: Florida Department of State