| Entity Name: | TRACK FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACK 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: | 11 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L13000084257 |
| Address: | 7029 S.W 128TH COURT, MIAMI, FL, 33183, US |
| Mail Address: | 321 EAST 119TH STREET, APT.2, NEW YORK, NY, 10035, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVY SYLVANA | Managing Member | 7029 S.W 128TH COURT, MIAMI, FL, 33183 |
| KATEBI MOHAMMAD | Managing Member | 4125 MITTGLEN LANE, CARY, NC, 27518 |
| LEVY SYLVANA | Agent | 7029 S.W 128TH COURT, MIAMI, FL, 33183 |
| ROBLEDO ANDRES | Managing Member | CRA 5 # 75 45, APT 501, BOGOTA, COLOMBIA, XX, XXXXX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
