| Entity Name: | TRACIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACIA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 19370 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6660447708 | 2020-05-01 | 0455 | PPP | 327 PIERCE ST., HOLLYWOOD, FL, 33019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
