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TRAB ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: TRAB ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAB ASSOCIATES, 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: 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: 11 Apr 2012 (13 years ago)
Date of dissolution: 08 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2015 (10 years ago)
Document Number: L12000049910
FEI/EIN Number 45-5068508

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

Address: 9082 Sahalee Court, NAPLES, FL, 34113, US
Mail Address: % RICK DE STEFANO, 9082 SAHALEE CT, NAPLES, FL, 34113, US
ZIP code: 34113
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
O'CONNOR BARTLEY Managing Member % RICK DE STEFANO, NAPLES, FL, 34113
DE STEFANO RICK Agent 9082 SAHALEE CT, NAPLES, FL, 34113

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-09 9082 Sahalee Court, NAPLES, FL 34113 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-08
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-09
Florida Limited Liability 2012-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State