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TRAFALGAR PKWY, LLC - Florida Company Profile

Company Details

Entity Name: TRAFALGAR PKWY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAFALGAR PKWY, 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: 28 Aug 2017 (8 years ago)
Document Number: L17000184017
FEI/EIN Number NOT APPLICABLE

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

Address: 224 SW 12th Street, CAPE CORAL, FL, 33991, US
Mail Address: 224 SW 12th Street, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Ragonese ANJA C Authorized Member 224 SW 12th Street, CAPE CORAL, FL, 33991
ROBIN CHRISTIAN ESQ. Agent 37512 SKYRIDGE CIRCLE, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-24 224 SW 12th Street, CAPE CORAL, FL 33991 -
CHANGE OF MAILING ADDRESS 2024-01-24 224 SW 12th Street, CAPE CORAL, FL 33991 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State