TRATHAL, LLC

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
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
E & F LATIN GROUP LLC	Agent	1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Name	Role	Address
CHIAPPINI JUAN C	Manager	2332 PASADENA WAY, WESTON, FL, 33328
GONCALVES GORETTE	Manager	2332 PADENA WAY, WESTON, FL, 33328

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	No data	5503 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
G17000107103	MEINEKE CAR CARE CENTER	EXPIRED	2017-09-27	2022-12-31	No data	5503 S UNIVERSITY DR., DAVIE, FL, 33328
G11000033688	MEINEKE CAR CARE CENTER	EXPIRED	2011-04-05	2016-12-31	No data	5503 S UNIVERSITY DR, DAVIE, FL, 33328

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-02-14	E & F LATIN GROUP LLC	No data
REGISTERED AGENT ADDRESS CHANGED	2023-02-14	1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326	No data
CHANGE OF PRINCIPAL ADDRESS	2011-04-04	5503 S UNIVERSITY DR, DAVIE, FL 33328	No data
CHANGE OF MAILING ADDRESS	2011-04-04	5503 S UNIVERSITY DR, DAVIE, FL 33328	No data

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8738367305

2020-05-01

0455

PPP

5503 S University Dr, Davie, FL, 33328

Loan Status Date	2021-05-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27000
Loan Approval Amount (current)	27000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17356
Servicing Lender Name	Amerant Bank, National Association
Servicing Lender Address	220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Davie, BROWARD, FL, 33328-0001
Project Congressional District	FL-25
Number of Employees	5
NAICS code	811191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	27211.5
Forgiveness Paid Date	2021-02-16

4966488600

2021-03-20

0455

PPS

5503 S University Dr, Davie, FL, 33328-5307

Loan Status Date	2022-05-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27000
Loan Approval Amount (current)	27000
Undisbursed Amount	0
Franchise Name	Meineke Car Care Center
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Davie, BROWARD, FL, 33328-5307
Project Congressional District	FL-25
Number of Employees	5
NAICS code	811191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17356
Originating Lender Name	Amerant Bank, National Association
Originating Lender Address	CORAL GABLES, FL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	27275.18
Forgiveness Paid Date	2022-04-07

Date of last update: 01 Feb 2025