| Entity Name: | TRAKTEC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAKTEC, 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: | 27 Dec 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000231703 |
| FEI/EIN Number |
81-4812266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8660 COLLEGE PKWY., 160, FORT MYERS, FL, 33919, US |
| Mail Address: | 8660 COLLEGE PKWY., 160, FORT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1765494 | 8660 COLLEGE PKWY, SUITE 250, FORT MYERS, FL, 33919 | 8660 COLLEGE PKWY, SUITE 250, FORT MYERS, FL, 33919 | 8007234955 | |||||||||
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| Form type | D |
| File number | 021-331050 |
| Filing date | 2019-01-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| VASQUEZ DALLAS | Manager | 8660 COLLEGE PARK PKWY., SUITE 250, FORT MYERS, FL, 33919 |
| VASQUEZ ANTHONY | Manager | 8660 COLLEGE PARK PKWY., SUITE 250, FORT MYERS, FL, 33919 |
| ALKURDI QAIS | Manager | 8660 COLLEGE PARK PKWY., FORT MYERS, FL, 33919 |
| CPA TAX ADVISORS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 12995 S Cleveland Ave, Ste 160, Fort Myers, FL 33907 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | CPA Tax Advisors Inc | - |
| LC AMENDMENT | 2019-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 8660 COLLEGE PKWY., 160, FORT MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 8660 COLLEGE PKWY., 160, FORT MYERS, FL 33919 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000247435 | ACTIVE | 23-000447-CI | PINELLAS COUNTY CIRCUIT COURT | 2024-04-25 | 2029-04-26 | $114,290.00 | PINELLAS COUNTY SHERIFF'S OFFICE, 10750 ULMERTON ROAD, LARGO, FL 33778 |
| J23000285684 | ACTIVE | 1000000943089 | LEE | 2023-02-08 | 2043-06-21 | $ 3,789.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J19000394476 | TERMINATED | 1000000827749 | LEE | 2019-05-29 | 2039-06-05 | $ 3,727.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J19000394484 | TERMINATED | 1000000827750 | LEE | 2019-05-29 | 2029-06-05 | $ 506.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J19000394450 | TERMINATED | 1000000827747 | LEE | 2019-05-29 | 2039-06-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2019-03-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4784838608 | 2021-03-20 | 0455 | PPS | 8660 College Pkwy Ste 160, Fort Myers, FL, 33919-4873 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8332717205 | 2020-04-28 | 0455 | PPP | 8660 College Pkwy Ste 160, Fort Myers, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
