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TRASCU ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TRASCU ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRASCU ENTERPRISES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 May 2021 (4 years ago)
Date of dissolution: 06 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Jul 2022 (3 years ago)
Document Number: L21000250995
FEI/EIN Number 87-0956009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 934 NE 27TH AVE, HALLANDALE, FL, 33009
Mail Address: 934 NE 27TH AVE, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRASCU CIPRIAN Manager 934 NE 27TH AVE, HALLANDALE, FL, 33009
CRISOVAN GRATZIELA Manager 934 NE 27TH AVE, HALLANDALE, FL, 33009
TRASCU CIPRIAN Agent 934 NE 27TH AVE, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-06
ANNUAL REPORT 2022-01-14
Florida Limited Liability 2021-05-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State