| Entity Name: | TRAFALGAR HOMES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFALGAR HOMES, 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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 04 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2023 (2 years ago) |
| Document Number: | L18000020827 |
| FEI/EIN Number |
30-1156129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1904 SW 18TH TER, CAPE CORAL, FL, 33991, US |
| Mail Address: | 1904 SW 18TH TER, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| newman martin | Authorized Member | 161 Tennyson Road, Luton, Be, LU1 3P |
| Newman Lucinda | Auth | 161 Tennyson Road, Luton, LU1 3P |
| JACKMAN RITA | Agent | 12381 S Cleveland Ave, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-04 | 12381 S Cleveland Ave, SUITE 200, FORT MYERS, FL 33907 | - |
| LC AMENDMENT | 2018-12-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-01-04 |
| LC Amendment | 2018-12-20 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
