| Entity Name: | TRAFCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFCO 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: | 08 Aug 2011 (14 years ago) |
| Document Number: | L11000090737 |
| FEI/EIN Number |
452997627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1367 SW Skyline Loop, Fort White, FL, 32038, US |
| Mail Address: | 1367 SW Skyline Loop, Fort White, FL, 32038, US |
| ZIP code: | 32038 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAFICANTE THERESA A | Managing Member | 1367 SW Skyline Loop, Fort White, FL, 32038 |
| TRAFICANTE THOMAS R | Managing Member | 1367 SW Skyline Loop, Fort White, FL, 32038 |
| Traficante Bryan | Director | 521 Briercliff Drive, Orlando, FL, 32038 |
| Traficante Peter | Othe | 1814 Janice Ave, Orlando, FL, 32803 |
| TRAFICANTE THERESA A | Agent | 1367 SW Skyline Loop, Fort White, FL, 32038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000041620 | GARDEN IN MINUTES | ACTIVE | 2017-04-17 | 2027-12-31 | - | 1367 SW SKYLINE LOOP, FT WHITE, FL, 32038 |
| G12000084570 | GARDENINMINUTES.COM | ACTIVE | 2012-08-27 | 2027-12-31 | - | 1367 SW SKYLINE LOOP, FT WHITE, FL, 32038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 466 SW Windswept Glen, Lake City, FL 32024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-18 | 1367 SW Skyline Loop, Fort White, FL 32038 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-28 | 1367 SW Skyline Loop, Fort White, FL 32038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 1367 SW Skyline Loop, Fort White, FL 32038 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1963737303 | 2020-04-28 | 0491 | PPP | 1367 SW SKYLINE LOOP, FORT WHITE, FL, 32038-3991 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
