| Entity Name: | TRABACAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRABACAL 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: | 19 Dec 2014 (10 years ago) |
| Date of dissolution: | 31 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Mar 2017 (8 years ago) |
| Document Number: | L14000193447 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 981 SAN PEDRO AVENUE, CORAL GABLES, FL, 33156, US |
| Mail Address: | 981 SAN PEDRO AVENUE, CORAL GABLES, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CTC MANAGEMENT SERVICES, LLC | Agent | - |
| COCUIZA INVESTMENTS INC | Manager | HUNKINS WATERFRONT PLAZA, 556 MAIN STREET, CHARLESTOWN, NE, 0000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-30 |
| Florida Limited Liability | 2014-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
