| Entity Name: | OFF THE TRAXX, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFF THE TRAXX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Jul 2016 (9 years ago) |
| Document Number: | L15000145404 |
| FEI/EIN Number |
47-5004284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 402A HIGH POINT DRIVE, COCOA, FL, 32926, US |
| Mail Address: | 577, Barnes blvd Suite #650, Rockledge, FL, 32955, US |
| ZIP code: | 32926 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH SUMMIT | Manager | 402A HIGH POINT DRIVE, COCOA, FL, 32926 |
| PATEL SANDEEP | Manager | 577 barnes Blvd. Suite #650, Rockledge, FL, 32955 |
| PUZINO WILLIAM L | Manager | 577 BARNES BLVD, ROCKLEDGE, FL, 32955 |
| Patel Sandeep | Agent | 577 Barnes Blvd, Ste 650, Rockledge, FL, 32955 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000094740 | OFF THE TRAXX | EXPIRED | 2015-09-15 | 2020-12-31 | - | 577 BARNES BLVD, #650, ROCKLEDGE, FL, 32955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | Patel, Sandeep | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 577 Barnes Blvd, Ste 650, Rockledge, FL 32955 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-25 | 402A HIGH POINT DRIVE, COCOA, FL 32926 | - |
| LC AMENDMENT | 2016-07-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-03-16 |
| LC Amendment | 2016-07-21 |
| ANNUAL REPORT | 2016-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9401348305 | 2021-01-30 | 0455 | PPS | 918 E New Haven Ave, Melbourne, FL, 32901-5435 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7618277107 | 2020-04-14 | 0455 | PPP | 402A HIGH POINT DR, COCOA, FL, 32926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
