| Entity Name: | TRAX FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAX FINANCIAL, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 May 2011 (14 years ago) |
| Date of dissolution: | 21 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2017 (8 years ago) |
| Document Number: | L11000051947 |
| FEI/EIN Number |
452062097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 Maitland Center Pkwy, Suite 240, Maitland, FL, 32751, US |
| Mail Address: | 2301 Maitland Center Pkwy, Suite 240, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAX FINANCIAL, LLC, MISSISSIPPI | 990737 | MISSISSIPPI |
| Headquarter of | TRAX FINANCIAL, LLC, ALABAMA | 000-021-076 | ALABAMA |
| Headquarter of | TRAX FINANCIAL, LLC, COLORADO | 20151016288 | COLORADO |
| Headquarter of | TRAX FINANCIAL, LLC, ILLINOIS | LLC_05091357 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Brewer Bryan | Vice President | 2301 Maitland Center Pkwy, Maitland, FL, 32751 |
| Brewer Bryan | Agent | 2301 Maitland Center Pkwy, Maitland, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000002336 | TRAX SERVICES, LLC | EXPIRED | 2013-01-07 | 2018-12-31 | - | 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801 |
| G12000103571 | TRAX FINANCIAL, LLC | EXPIRED | 2012-10-24 | 2017-12-31 | - | 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 | - | - |
| LC AMENDMENT | 2016-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-07-25 | Brewer, Bryan | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-05 | 2301 Maitland Center Pkwy, Suite 240, Maitland, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 2301 Maitland Center Pkwy, Suite 240, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 2301 Maitland Center Pkwy, Suite 240, Maitland, FL 32751 | - |
| LC AMENDMENT | 2014-04-11 | - | - |
| LC AMENDMENT | 2013-06-07 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2012-10-29 | TRAX FINANCIAL, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000155762 | TERMINATED | 1000000777102 | ORANGE | 2018-03-23 | 2028-04-18 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000730444 | LAPSED | 2016 CA 003361 O | 9TH JUD CIR. ORANGE CO. | 2016-11-03 | 2021-11-16 | $292,861.01 | ORLANDO EVENTS CENTER ENTERPRISES, LLC, 8701 MAITLAND SUMMIT BLVD, ORLANDO, FLORIDA 32810 |
| J16000730246 | LAPSED | 2016-CA-005303-O | ORANGE CIRCUIT COURT | 2016-10-24 | 2021-11-16 | $27,747.06 | PAYCHEX, INC., 1175 JOHN STREET, WEST HENTRIETTA, NY 14586 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-21 |
| LC Amendment | 2016-09-19 |
| AMENDED ANNUAL REPORT | 2016-07-25 |
| ANNUAL REPORT | 2016-04-05 |
| AMENDED ANNUAL REPORT | 2015-12-29 |
| ANNUAL REPORT | 2015-04-30 |
| LC Amendment | 2014-04-11 |
| ANNUAL REPORT | 2014-02-17 |
| LC Amendment | 2013-06-07 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
