TRAELOEXPRESS LLC - Florida Company Profile
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| Entity Name: | TRAELOEXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAELOEXPRESS 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: | 19 Apr 2013 (12 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 25 Jan 2015 (10 years ago) |
| Document Number: | L13000057714 |
| FEI/EIN Number |
61-1713439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6610 NW 82nd Ave, MIAMI, FL, 33166, US |
| Mail Address: | 23489 SW 113TH PASS, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDINA JOSE ASR | Manager | 6610 NW 82nd Ave, MIAMI, FL, 33166 |
| SANTOS JULIA ASRA | Manager | 6610 NW 82nd Ave, MIAMI, FL, 33166 |
| MEDINA JOSE ASr. | Agent | 6610 NW 82nd Ave, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6610 NW 82nd Ave, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6610 NW 82nd Ave, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 6610 NW 82nd Ave, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-02 | MEDINA, JOSE A, Sr. | - |
| LC DISSOCIATION MEM | 2015-01-25 | - | - |
| LC AMENDMENT | 2013-09-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-02 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State