TRAFUL 2035 LLC - Florida Company Profile
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| Entity Name: | TRAFUL 2035 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFUL 2035 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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L20000013082 |
| FEI/EIN Number |
84-4579730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 902 NE 111 St, Biscayne Park, FL, 33161, US |
| Mail Address: | 902 NE 111 St, Biscayne Park, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADEO MARCOS | Manager | 902 NE 111 St, Biscayne Park, FL, 33161 |
| MAGGI SEBASTIAN M | Authorized Member | 902 NE 111 St, Biscayne Park, FL, 33161 |
| MAGGI SEBASTIAN M | Agent | GATELAND VILLAGE CONDOMINIUM, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | GATELAND VILLAGE CONDOMINIUM, 3777 NW 78TH AVE, APT 14A, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-05 | MAGGI, SEBASTIAN MATIAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | GATELAND VILLAGE CONDOMINIUM, 3777 NW 78TH AVE, APT 14A, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | GATELAND VILLAGE CONDOMINIUM, 3777 NW 78TH AVE, APT 14A, HOLLYWOOD, FL 33024 | - |
| LC AMENDMENT | 2020-03-04 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-02-24 |
| LC Amendment | 2020-03-04 |
| Florida Limited Liability | 2020-01-06 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State