| Entity Name: | TRALAVEK GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRALAVEK GROUP 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: |
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: | 10 Jul 2019 (6 years ago) |
| Date of dissolution: | 08 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | L19000177577 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82ND AV, DORAL, FL, 33166, US |
| Mail Address: | 3785 NW 82ND AV, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Betancourt Angelica | Managing Member | 3785 NW 82ND AV, DORAL, FL, 33166 |
| Betancourt Angelica | Agent | 3785 NW 82nd Av., Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000032036 | B. M. & T. LOANS | ACTIVE | 2020-03-13 | 2025-12-31 | - | 80 SW 8TH ST SUITE 2000. OFFICE 14, MIAMI, FL, 33130 |
| G20000016014 | M.B. & T. LOANS | ACTIVE | 2020-02-04 | 2025-12-31 | - | 80 SW 8TH ST, SUITE 2000. OFFICE 14., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 3785 NW 82ND AV, SUITE 303, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 3785 NW 82ND AV, SUITE 303, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | Betancourt, Angelica | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 3785 NW 82nd Av., SUITE 303, Doral, FL 33166 | - |
| LC NAME CHANGE | 2019-07-26 | TRALAVEK GROUP LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-30 |
| LC Name Change | 2019-07-26 |
| Florida Limited Liability | 2019-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
