| Entity Name: | TRAKAS INTERNATIONAL LOGISTICS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAKAS INTERNATIONAL LOGISTICS GROUP 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: | 06 Apr 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Jul 2024 (8 months ago) |
| Document Number: | L23000172803 |
| FEI/EIN Number |
37-2089898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7483 AVENIDA DEL MAR, BOCA RATON, FL, 33433, US |
| Mail Address: | 7483 AVENIDA DEL MAR, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAZIRCI DERYA | Authorized Member | 7483 AVENIDA DEL MAR APT 904, BOCA RATON, FL, 34433 |
| HAZIRCI DERYA | Agent | 7483 AVENIDA DEL MAR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-07-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-10 | 7483 AVENIDA DEL MAR, 904, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7483 AVENIDA DEL MAR, 904, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7483 AVENIDA DEL MAR, 904, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | HAZIRCI, DERYA | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-07-10 |
| ANNUAL REPORT | 2024-04-30 |
| Florida Limited Liability | 2023-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
