| Entity Name: | TRAFFICO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFFICO, 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: | 08 Nov 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Mar 2024 (a year ago) |
| Document Number: | L18000262710 |
| FEI/EIN Number |
832482227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4310 SW 75 AV, Miami, FL, 33155, US |
| Mail Address: | 4310 SW 75 AV, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chang Javier | President | 4310 SW 75 AV, Miami, FL, 33155 |
| Mendez Michael | Chairman | 4310 SW 75 AV, Miami, FL, 33155 |
| MENDEZ MICHAEL R | Agent | 4310 SW 75 AV, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 4310 SW 75 AV, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 4310 SW 75 AV, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 4310 SW 75 AV, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | MENDEZ, MICHAEL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2018-11-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-11 |
| ANNUAL REPORT | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-12-15 |
| ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-06 |
| LC Amendment | 2018-11-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3642397404 | 2020-05-07 | 0455 | PPP | 9180 NW 119 ST BAY 9, HIALEAH GARDENS, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
