| 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: |
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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000013082 |
| FEI/EIN Number |
84-4579730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | GATELAND VILLAGE CONDOMINIUM, 3777 NW 78TH AVE, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 4911 PARC JARDIN DR, HILLSBOROUGH, NC, 27278, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADEO MARCOS | Manager | 4911 PARC JARDIN DR, HILLSBOROUGH, NC, 27278 |
| MAGGI SEBASTIAN M | Authorized Member | 4911 PARC JARDIN DR, HILLSBOROUGH, NC, 27278 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
