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TRA CONSULTANTS, LLC - Florida Company Profile

Company Details

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

TRA CONSULTANTS, 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: 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: 04 Sep 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000209917
FEI/EIN Number 83-1809447

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

Address: 8201 Peters Road, Plantation, FL, 33324, US
Mail Address: 1652 NW 17th Ave, UNIT 1, Pompano beach, FL, 33069, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alcena Tamara R Chief Executive Officer 1652 NW 17th Ave, Pompano beach, FL, 33069
ALCENA TAMARA R Agent 1652 NW 17th Ave, Pompano beach, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-30 8201 Peters Road, Suite 1000, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2019-03-30 8201 Peters Road, Suite 1000, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-30 1652 NW 17th Ave, UNIT 1, Pompano beach, FL 33068 -

Documents

Name Date
ANNUAL REPORT 2019-03-30
Florida Limited Liability 2018-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9376798602 2021-03-26 0455 PPP 540 NW 4th Ave, Fort Lauderdale, FL, 33311-8107
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13750
Loan Approval Amount (current) 13750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-8107
Project Congressional District FL-20
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount 13803.85
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State