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T.R.A.C.D. RECORDS LLC - Florida Company Profile

Company Details

Entity Name: T.R.A.C.D. RECORDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

T.R.A.C.D. RECORDS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Oct 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000185235
FEI/EIN Number 82-4098999

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17361 NW 7TH AVE # 102, MIAMI, FL, 33169, US
Mail Address: 17361 NW 7TH AVE # 102, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDME MUSTAFA P Manager 17361 NW 7TH AVE # 102, MIAMI, FL, 33169
RAY FELIPE J Authorized Member 1202 N 16 CT, HOLLYWOOD, FL, 33020
MICHAEL MARITZA Authorized Member 17361 NW 7TH AVE # 102, MIAMI, FL, 33169
Ray Felipe J Agent 1202 N 16 CT, Hollywood, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000074242 SLIMEY GANG EXPIRED 2018-07-05 2023-12-31 - 17361 NW 7TH AVENUE, # 102, MIAMI, FL, 33169
G18000074237 TRAPPING RAPPING AND COPPING DESIGNER EXPIRED 2018-07-05 2023-12-31 - 17361 NW 7TH AVENUE, # 102, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-07-12 - -
LC NAME CHANGE 2018-01-29 T.R.A.C.D. RECORDS LLC -
REINSTATEMENT 2018-01-22 - -
REGISTERED AGENT NAME CHANGED 2018-01-22 Ray, Felipe Jerome -
REGISTERED AGENT ADDRESS CHANGED 2018-01-22 1202 N 16 CT, Hollywood, FL 33020 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
LC Amendment 2018-07-12
LC Name Change 2018-01-29
REINSTATEMENT 2018-01-22
Florida Limited Liability 2016-10-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State