TRAO INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | TRAO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Nov 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L13000157391 |
| FEI/EIN Number | 46-3923439 |
| Address: | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSSIP ALON | Managing Member | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| RITVO TIMOTHY | Managing Member | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| FUCHECK MICHAEL | Agent | 901 S. FEDERAL HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-02-27 |
| Florida Limited Liability | 2013-11-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State