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