Search icon

TRALAVEK GROUP LLC

Company Details

Entity Name: TRALAVEK GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
Betancourt Angelica Agent 3785 NW 82nd Av., Doral, FL, 33166

Managing Member

Name Role Address
Betancourt Angelica Managing Member 3785 NW 82ND AV, DORAL, FL, 33166

Fictitious Names

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 No data 80 SW 8TH ST SUITE 2000. OFFICE 14, MIAMI, FL, 33130
G20000016014 M.B. & T. LOANS ACTIVE 2020-02-04 2025-12-31 No data 80 SW 8TH ST, SUITE 2000. OFFICE 14., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 3785 NW 82ND AV, SUITE 303, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2022-04-27 3785 NW 82ND AV, SUITE 303, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2021-04-09 Betancourt, Angelica No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 3785 NW 82nd Av., SUITE 303, Doral, FL 33166 No data
LC NAME CHANGE 2019-07-26 TRALAVEK GROUP LLC No data

Documents

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 Feb 2025

Sources: Florida Department of State