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TRABANCO CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: TRABANCO CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRABANCO CONSULTING 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: 17 Apr 2018 (7 years ago)
Document Number: L18000096649
FEI/EIN Number 83-0691336

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

Address: 11133 SW 36 STREET, MIAMI, FL, 33165, US
Mail Address: 11133 SW 36 STREET, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRABANCO CARLOS L Manager 11133 SW 36 STREET, MIAMI, FL, 33165
TRABANCO CARLOS L Agent 11133 SW 36 STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-07 11133 SW 36 STREET, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2019-03-07 11133 SW 36 STREET, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-04-17

Date of last update: 03 May 2025

Sources: Florida Department of State