| Entity Name: | TRALEX ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRALEX ASSOCIATES, 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: | 28 Dec 2020 (4 years ago) |
| Document Number: | L21000005322 |
| FEI/EIN Number |
86-1370924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 41 Bayard St., New Brunswick, NJ, 08901, US |
| Address: | 41 Bayard Street, 2nd floor, New Brunswick, NJ, 08901, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NESIS NORTON | Authorized Member | 6799 COLLINS AVE 304, MIAMI, FL, 33141 |
| NESIS ROSLYN | Authorized Member | 6799 COLLINS AVE 304, MIAMI, FL, 33141 |
| MATTHEW ESTEVEZ, PA | Agent | 9600 NW 25TH, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-06 | 41 Bayard Street, 2nd floor, New Brunswick, NJ 08901 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-16 | 6799 COLLINS AVENUE, 304, MIAMI, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-01-13 |
| Florida Limited Liability | 2020-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
