| Entity Name: | TROTARINCONES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROTARINCONES 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: |
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: | 27 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Dec 2019 (5 years ago) |
| Document Number: | L17000021539 |
| FEI/EIN Number |
81-5214020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 36th St Suite 450, DORAL, FL, 33166, US |
| Mail Address: | 3451 MAYFIELD RANCH BLVD, ROUND ROCK, TX, 78681, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ORIETTA | Manager | 3451 MAYFIELD RANCH BLVD UNIT 601, ROUND ROCK, TX, 78681 |
| MARTINEZ ALEXIS | Manager | 3451 Mayfield Ranch BLVD Unit 601, Round Rock, TX, 78681 |
| MORAVELL CONSULTANTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000025638 | CHECKINRUNNING | EXPIRED | 2019-02-22 | 2024-12-31 | - | 11617 NW 62ND TERRACE # 430, DORAL, FL, 33178 |
| G19000025645 | UAMTRIP | EXPIRED | 2019-02-22 | 2024-12-31 | - | 11617 NW 62ND TERRACE # 430, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-07 | 8400 NW 36th St Suite 450, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 2645 EXECUTIVE PARK DRIVE, 547, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 8400 NW 36th St Suite 450, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 8400 NW 36th St Suite 450, DORAL, FL 33166 | - |
| LC AMENDMENT | 2019-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | MORAVELL CONSULTANTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| LC Amendment | 2019-12-26 |
| AMENDED ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2019-02-22 |
| AMENDED ANNUAL REPORT | 2018-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9697787310 | 2020-05-02 | 0455 | PPP | 8400 NW 36TH ST SUITE 450, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2539918300 | 2021-01-21 | 0455 | PPS | 8400 NW 36th St Ste 450, Doral, FL, 33166-6606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
