| Entity Name: | TRAMITES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAMITES USA 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: | 23 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000016939 |
| FEI/EIN Number |
815267920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 777 Brickell Ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MARIA V | Manager | 777 Brickell Ave, MIAMI, FL, 33131 |
| Ellerbee Marie | Vice President | 777 Brickell Ave, MIAMI, FL, 33131 |
| JIMENEZ MARIA V | Agent | 777 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-17 | JIMENEZ, MARIA V | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 777 Brickell Ave, Suite 500, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 777 Brickell Ave, Suite 500, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 777 Brickell Ave, Suite 500, MIAMI, FL 33131 | - |
| LC NAME CHANGE | 2017-07-14 | TRAMITES USA LLC | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-12-14 |
| REINSTATEMENT | 2021-11-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| LC Name Change | 2017-07-14 |
| Florida Limited Liability | 2017-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
