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TRAFELET & COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: TRAFELET & COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2020 (4 years ago)
Document Number: M20000010871
FEI/EIN Number 134130955

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 N LAKE WAY, Palm Beach, FL, 33480, US
Mail Address: 1450 N LAKE WAY, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Trafelet Remy W Manager 1450 N LAKE WAY, Palm Beach, FL, 33480
Alcala Michelle Authorized Person 1450 N LAKE WAY, Palm Beach, FL, 33480
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 590 Madison Avenue, 26th Floor, New York, NY 10022 -
CHANGE OF MAILING ADDRESS 2025-01-28 590 Madison Avenue, 26th Floor, New York, NY 10022 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-04 1450 N LAKE WAY, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2022-03-04 1450 N LAKE WAY, Palm Beach, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-15
Foreign Limited 2020-11-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State