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TRATZY LLC - Florida Company Profile

Company Details

Entity Name: TRATZY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRATZY 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: 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: 07 Jul 2023 (2 years ago)
Document Number: L23000322726
FEI/EIN Number APPLIED FOR

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

Address: 100 KINGS POINT DR, 1007, SUNNY ISLES BEACH, FL, 33160
Mail Address: 100 KINGS POINT DR, 1007, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARISTIZABAL JESUS DANIEL Manager 100 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160
ZAPATA JUAN ALEJANDRO Authorized Member 100 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160
QUINTERO CRISTIAN Authorized Member 100 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160
ARISTIZABAL JESUS DANIEL Agent 100 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-08-09 - -

Documents

Name Date
CORLCRACHG 2024-08-09
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-07-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State