| Entity Name: | TRAFFIC RECORDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFFIC RECORDS 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: | 28 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000110661 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82 Ave., Suite 100 J, Doral, FL, 33166, US |
| Mail Address: | 3625 NW 82 Ave., Suite 100 J, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ RENE | President | 10857 NW 84TH. STREET, DORAL, FL, 33178 |
| ANDARCIA LUIS A | Manager | 10850 HICKORY AVE., PEMBROKE PINES, FL, 33026 |
| DADDIO ROMINA | Manager | 10857 NW 84TH. STREET, DORAL, FL, 33178 |
| MARQUEZ RENE | Agent | 10857 NW 84TH. STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | MARQUEZ, RENE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-26 | 3625 NW 82 Ave., Suite 100 J, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-26 | 3625 NW 82 Ave., Suite 100 J, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-23 |
| AMENDED ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-08-19 |
| Florida Limited Liability | 2012-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
