| Entity Name: | TRAKA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Sep 2008 (17 years ago) |
| Date of dissolution: | 05 May 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 May 2010 (15 years ago) |
| Document Number: | M08000004026 |
| FEI/EIN Number |
770714751
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2784 WRIGHTS RD STE 1000, OVIEDO, FL, 32765 |
| Mail Address: | 2784 WRIGHTS RD STE 1000, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KENT JOHN B | Manager | 30 STILEBROOK RD, OLNEY, BUCKINGHAMSHIRE,MK 465EA |
| WINNER DUNCAN J | Manager | 30 STILEBROOK RD, OLNEY, BUCKINGHAMSHIRE,MK 465EA |
| WILDER JACK E | Agent | 3208 WHWY 426 STE 1000, OVIEDO,, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-05-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000048852. CONVERSION NUMBER 300000104843 |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-08 | 3208 WHWY 426 STE 1000, OVIEDO,, FL 32765 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-08 |
| Foreign Limited | 2008-09-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
