| Entity Name: | TRAJAN 1630 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAJAN 1630 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: |
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: | 03 Oct 2018 (7 years ago) |
| Document Number: | L18000234074 |
| FEI/EIN Number |
832124104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18591 S Dixie Hwy, Suite 1097, Miami, FL, 33157, US |
| Mail Address: | 18591 S Dixie Hwy, Suite 1097, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIEL O | Manager | 18591 S Dixie Hwy, Miami, FL, 33157 |
| DIAZ CLAUDIA S | Manager | 18591 S Dixie Hwy, Miami, FL, 33157 |
| DIAZ ARIEL O | Agent | 18591 S Dixie Hwy, Miami, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
