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TRACIA, LLC - Florida Company Profile

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Company Details

Entity Name: TRACIA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Oct 2018 (7 years ago)
Document Number: L16000124596
FEI/EIN Number 37-1841560
Address: 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEO MARCELO O Authorized Member 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
IMBRIALE ANDREA F Authorized Member 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
LEO MARCELO O Agent 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000114604 THE COFFEE STORE EXPIRED 2018-10-22 2023-12-31 - 777 NORTH OCEAN DRIVE, UNIT N4, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 19370 COLLINS AVENUE, UNIT 325, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-06-30 19370 COLLINS AVENUE, UNIT 325, SUNNY ISLES BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2020-06-30 LEO, MARCELO O -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 19370 COLLINS AVENUE, UNIT 325, SUNNY ISLES BEACH, FL 33160 -
REINSTATEMENT 2018-10-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-10-09
ANNUAL REPORT 2017-03-23
Florida Limited Liability 2016-06-29

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,724
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,724
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$6,369.53
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $7,724

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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