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TRINETRACO LLC - Florida Company Profile

Company Details

Entity Name: TRINETRACO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRINETRACO 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 Feb 2014 (11 years ago)
Date of dissolution: 25 Oct 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Oct 2016 (9 years ago)
Document Number: L14000027035
FEI/EIN Number 47-2620709

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

Address: 16120 IVY LAKE DRIVE, ODESSA, FL, 33556, US
Mail Address: 23 BERNADETTE CIRCLE, MONMOUTH JUNCTION, NJ, 08852, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLAKA DURGA P Manager 23 BERNADETTE CIRCLE, MONMOUTH JUNCTION, NJ, 08852
PATEL BHARAT Manager 41 VICTORIA DRIVE, SOMERSET, NJ, 08873
ALLAKA VENKATA R Manager 7 EDIT DRIVE, SOMERSET, NJ, 08873
PATEL UMESH Manager 14955 MAN O WAR DRIVE, ODESSA, FL, 33556
PATEL BHARAT Agent 16120 IVY LAKE DRIVE, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-10-25 - -
LC AMENDMENT 2015-11-12 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000649545 TERMINATED 1000000723077 HILLSBOROU 2016-09-26 2036-09-29 $ 8,212.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J16000649552 TERMINATED 1000000723078 HILLSBOROU 2016-09-26 2026-09-29 $ 1,481.79 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-10-25
ANNUAL REPORT 2016-04-30
LC Amendment 2015-11-12
ANNUAL REPORT 2015-01-07
Florida Limited Liability 2014-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State