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EAGLE TRACK AND TRACE, LLC

Company Details

Entity Name: EAGLE TRACK AND TRACE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Mar 2017 (8 years ago)
Date of dissolution: 18 Jan 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2018 (7 years ago)
Document Number: L17000057948
Address: 777 BRICKELL AVE., SUITE 630, MIAMI, FL 33131
Mail Address: 777 BRICKELL AVE., SUITE 630, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
DIFALCO & FERNANDEZ, LLLP Agent

Vice President

Name Role Address
BRANT DE ALMEIDA, JULIO CESAR Vice President 777 BRICKELL AVE., SUITE 630, MIAMI, FL 33131

Director

Name Role Address
BRANT DE ALMEIDA, JULIO CESAR Director 777 BRICKELL AVE., SUITE 630, MIAMI, FL 33131
NETTO, RAPHAEL VARGAS Director 777 BRICKELL AVE., SUITE 630 MIAMI, FL 33131
DIFALCO, CHRISTOPHE L Director 777 BRICKELL AVE., SUITE 630 MIAMI, FL 33131

Chief Executive Officer

Name Role Address
NETTO, RAPHAEL VARGAS Chief Executive Officer 777 BRICKELL AVE., SUITE 630 MIAMI, FL 33131

Manager

Name Role Address
NETTO, RAPHAEL VARGAS Manager 777 BRICKELL AVE., SUITE 630 MIAMI, FL 33131

Chairman

Name Role Address
DIFALCO, CHRISTOPHE L Chairman 777 BRICKELL AVE., SUITE 630 MIAMI, FL 33131

Chief Financial Officer

Name Role Address
RYSER, PHILIPPE Chief Financial Officer 777 BRICKELL AVE., SUITE 630 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-01-18 No data No data
LC NAME CHANGE 2017-06-07 EAGLE TRACK AND TRACE, LLC No data
LC NAME CHANGE 2017-05-25 EAGLE TRACK, LLC No data
LC AMENDMENT 2017-04-26 No data No data
LC AMENDMENT 2017-03-22 No data No data

Documents

Name Date
LC Name Change 2017-06-07
LC Name Change 2017-05-25
LC Amendment 2017-04-26
LC Amendment 2017-03-22
Florida Limited Liability 2017-03-13

Date of last update: 19 Jan 2025

Sources: Florida Department of State