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