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T RAI PROPERTIES LLC - Florida Company Profile

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Company Details

Entity Name: T RAI PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 28 Sep 2016 (9 years ago)
Branch of: T RAI PROPERTIES LLC, NEW YORK (Company Number 4973624)
Date of dissolution: 08 Mar 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Mar 2024 (a year ago)
Document Number: M16000007925
FEI/EIN Number 813175308
Address: 3530 Victoria Park Rd, Jacksonville, FL, 32216, US
ZIP code: 32216
City: Jacksonville
County: Duval
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Raimondo Antonio Manager 532 Moonshine Dr, Ponte Vedra, FL, 32081
HATHAWAY & REYNOLDS, P.A. Agent 532 Moonshine Dr, Ponte Vedra, FL, 32081

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000005946 THE LANDINGS ACTIVE 2017-01-17 2027-12-31 - 3530 VICTORIA PARK ROAD, JACKSONVILLE, FL, 32216
G16000113155 SOUTH SIDE SQUARE EXPIRED 2016-10-18 2021-12-31 - 500 NORTH BROADWAY, SUITE 240, JERICHO, NY, 11753

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-03-08 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-21 532 Moonshine Dr, Ponte Vedra, FL 32081 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-12 3530 Victoria Park Rd, LEASING OFFICE, Jacksonville, FL 32216 -

Documents

Name Date
WITHDRAWAL 2024-03-08
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-31
Foreign Limited 2016-09-28

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
28667.00
Total Face Value Of Loan:
28667.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$28,667
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,667
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,928.19
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $28,667

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Date of last update: 02 Aug 2025

Sources: Florida Department of State