| Entity Name: | TRAFALGAR MANAGING MEMBER 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: | 05 Nov 2012 (12 years ago) |
| Date of dissolution: | 31 Mar 2020 (5 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 31 Mar 2020 (5 years ago) |
| Document Number: | M12000006206 |
| FEI/EIN Number |
90-0909246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 733 THIRD AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 733 THIRD AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| P 7 850 TRAFALGAR LLC | Member |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 733 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 733 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY 10017 | - |
| REINSTATEMENT | 2014-02-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-03-31 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-07-15 |
| REINSTATEMENT | 2014-02-25 |
| Foreign Limited | 2012-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
