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TRAKA USA LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2009-06-08
Foreign Limited 2008-09-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State