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TRAFALGAR OFFICE CENTER LLC - Florida Company Profile

Company Details

Entity Name: TRAFALGAR OFFICE CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAFALGAR OFFICE CENTER 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: 04 Jan 2019 (6 years ago)
Document Number: L19000003067
FEI/EIN Number 83-3088772

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

Mail Address: 999 Vanderbilt Beach Road, Naples, FL, 34108, US
Address: 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300COVKPI2ZWK7C17 L19000003067 US-FL GENERAL ACTIVE 2019-02-18

Addresses

Legal C/O DENTI, ESQ, KEVIN A, 2180 IMMOKALEE RD STE 316, NAPLES, US-FL, US, 34110
Headquarters 999 Vanderbilt Beach Road, Suite 701, Naples, US-FL, US, 34108

Registration details

Registration Date 2019-02-18
Last Update 2023-12-22
Status LAPSED
Next Renewal 2023-12-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000003067

Key Officers & Management

Name Role Address
HAGENBUCKLE WALTER S Manager 999 Vanderbilt Beach Road, Naples, FL, 34108
Vician Nicholas Director 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108
DENTI, ESQ KEVIN A Agent 2180 IMMOKALEE RD STE 316, NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-04 999 VANDERBILT BEACH ROAD, SUITE 701, NAPLES, FL 34108 -
CHANGE OF MAILING ADDRESS 2021-01-04 999 VANDERBILT BEACH ROAD, SUITE 701, NAPLES, FL 34108 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-03-24
Florida Limited Liability 2019-01-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State