| Entity Name: | TRAFEL ESSENTIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFEL ESSENTIALS 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: | 18 Apr 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000086528 |
| FEI/EIN Number |
82-1250037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4236 SW 153RD PL, MIAMI, FL, 33185, US |
| Mail Address: | 4236 SW 153RD PL, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIU RAFAEL SR. | Authorized Member | 4236 SW 153RD PL, MIAMI, FL, 33185 |
| LASTRA GLADYS | Authorized Member | 4236 SW 153RD PL, MIAMI, FL, 33185 |
| FELIU JAVIER | Authorized Member | 4236 SW 153RD PL, MIAMI, FL, 33185 |
| FELIU JAVIER | Agent | 4236 SW 153RD PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-27 | 4236 SW 153RD PL, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-27 | 4236 SW 153RD PL, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-06-27 |
| Florida Limited Liability | 2017-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
