| Entity Name: | TRAYCA INVESTMENTS, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRAYCA INVESTMENTS, L.C. 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000001146 |
| FEI/EIN Number |
593560379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 PARK PLACE BLVD., BLDG. D, SUITE 2, KISSIMMEE, FL, 34741 |
| Mail Address: | 102 PARK PLACE BLVD., BLDG. D, SUITE 2, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAPOLITANO MASSIMO | Managing Member | 7959 GOLDEN POND COURT, KISSIMMEE, FL, 34747 |
| POHL & SHORT, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-16 | 102 PARK PLACE BLVD., BLDG. D, SUITE 2, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-16 | 102 PARK PLACE BLVD., BLDG. D, SUITE 2, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-16 | POHL & SHORT, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-16 | 280 WEST CANTON AVE., SUITE 410, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-22 |
| ANNUAL REPORT | 2000-05-16 |
| Florida Limited Liabilites | 1999-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
