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TRA BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: TRA BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRA BUSINESS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2018 (6 years ago)
Document Number: L17000170793
FEI/EIN Number 30-1000617

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7401 JOHN HANCOCK DR, WINTER GARDEN, FL, 34787, US
Mail Address: 7401 JOHN HANCOCK DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES DA CUNHA EDSON Manager 7401 JOHN HANCOCK DR, WINTER GARDEN, FL, 34787
MEDEIROS DA CUNHA TIAGO Manager 7401 JOHN HANCOCK DR, WINTER GARDEN, FL, 34787
TRA INVESTMENT CORP Auth 2nd FLOOR O'NEAL MARKETING BUILDING, ROAD TOWN, TO, VG111
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 7401 JOHN HANCOCK DR, WINTER GARDEN, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-05-01 7401 JOHN HANCOCK DR, WINTER GARDEN, FL 34787 -
REGISTERED AGENT NAME CHANGED 2022-04-04 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2022-04-04 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
REINSTATEMENT 2018-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-04-27
AMENDED ANNUAL REPORT 2019-09-12
ANNUAL REPORT 2019-04-11
REINSTATEMENT 2018-11-14
Florida Limited Liability 2017-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State