| Entity Name: | TRAFFORD RE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAFFORD RE INVESTMENTS 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: | 21 Mar 2022 (3 years ago) |
| Document Number: | L22000136925 |
| FEI/EIN Number |
88-1573670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2378 NW 60TH STREET, BOCA RATON, FL, 33496, UN |
| Mail Address: | 2378 NW 60TH STREET, BOCA RATON, FL, 33496, UN |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAIM ANTHONY JJR | Manager | 2378 NW 60TH STREET, BOCA RATON, FL, 33496 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-21 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 515 EAST PARK AVENUE 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Reg. Agent Change | 2024-02-21 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-01 |
| Florida Limited Liability | 2022-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
