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TREKKER HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: TREKKER HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TREKKER HOLDINGS, 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: 17 Jan 2014 (11 years ago)
Date of dissolution: 19 Apr 2023 (2 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 19 Apr 2023 (2 years ago)
Document Number: L14000009817
FEI/EIN Number 46-4675476

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

Address: 12601 W. OKEECHOBEE RD., HIALEAH, FL, 33018, US
Mail Address: 12601 W. OKEECHOBEE RD., HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREKKER DISTRIBUTOR, INC Authorized Member -
CESTERO RAMIREZ JOSE J Agent 12601 W. OKEECHOBEE RD., HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2023-04-19 - -
REGISTERED AGENT NAME CHANGED 2019-01-17 CESTERO RAMIREZ, JOSE J -

Documents

Name Date
LC Voluntary Dissolution 2023-04-19
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State