| Entity Name: | TRAQUACAT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAQUACAT, 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: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 27 Oct 2008 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | L95000000105 |
| FEI/EIN Number |
650571307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | 738 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIGH ALAN | Managing Member | 738 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| LEIGH ALAN | Agent | 738 NE 20TH AVENUE, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-10-27 | - | - |
| LC NAME CHANGE | 2006-06-21 | TRAQUACAT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-01 | 738 NE 20TH AVENUE, FORT LAUDERDALE, FL 33304 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-01 | 738 NE 20TH AVENUE, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-07-01 | 738 NE 20TH AVENUE, FORT LAUDERDALE, FL 33304 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-10-27 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-01-19 |
| LC Name Change | 2006-06-21 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-06-27 |
| ANNUAL REPORT | 2002-07-01 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
