| Entity Name: | ON TRACK TRANSACTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ON TRACK TRANSACTIONS 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: | 14 Jun 2021 (4 years ago) |
| Date of dissolution: | 29 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2023 (2 years ago) |
| Document Number: | L21000274798 |
| FEI/EIN Number |
87-1190985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3674 SW ROSARDO STREET, PORT SAINT LUCIE, FL 34953 |
| Mail Address: | 3674 SW ROSARDO ST, PORT SAINT LUCIE, FL 34953 UN |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMER, DIANE M | Agent | 3674 SW ROSARDO ST, PORT SAINT LUCIE, FL 34953 |
| ROMER, DIANE M | Manager | 3674 SW ROSARDO ST, PORT SAINT LUCIE, FL 34953 |
| PUENTE, SALVADOR | Manager | 3674 SW ROSARDO ST, PORT SAINT LUCIE, FL 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-06-14 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
