| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8738367305 | 2020-05-01 | 0455 | PPP | 5503 S University Dr, Davie, FL, 33328 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4966488600 | 2021-03-20 | 0455 | PPS | 5503 S University Dr, Davie, FL, 33328-5307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
