| Entity Name: | TRACO1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRACO1 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: | 08 Aug 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L16000147698 |
| FEI/EIN Number |
81-3514909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 SANFORD AVE, SANFORD, FL, 32771 |
| Mail Address: | 3210 VILLA STRADA WAY, ORLANDO, AL, 32835, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIRANI RIYAZ | Manager | 3100 SANFORD AVE, SANFORD, FL, 32771 |
| PIRANI RIYAZ | Agent | 3210 VILLA STRADA WAY, ORLANDO, FL, 32835 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000095699 | SANFORD FOOD MART | EXPIRED | 2016-09-02 | 2021-12-31 | - | 3100 SANFORD AVE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 3100 SANFORD AVE, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000215446 | ACTIVE | 1000000886544 | SEMINOLE | 2021-04-26 | 2041-05-05 | $ 11,642.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J19000276913 | ACTIVE | 1000000821326 | SEMINOLE | 2019-03-29 | 2039-04-17 | $ 15,663.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000212035 | TERMINATED | 1000000782434 | SEMINOLE | 2018-05-14 | 2038-05-30 | $ 5,158.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| Florida Limited Liability | 2016-08-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
