| Entity Name: | TRAJAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Apr 2016 (9 years ago) |
| Document Number: | P14000046030 |
| FEI/EIN Number | 47-1026440 |
| Address: | 18591 S Dixie Hwy, Suite 1097, Miami, FL, 33157, US |
| Mail Address: | 18591 S Dixie Hwy, Suite 1097, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIEL O | Agent | 18591 S Dixie Hwy, Miami, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| DIAZ CLAUDIA S | President | 18591 S Dixie Hwy, Miami, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| DIAZ ARIEL O | Chief Executive Officer | 18591 S Dixie Hwy, Miami, FL, 33157 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000002284 | TRAJAN COMMERCIAL REAL ESTATE | ACTIVE | 2018-01-04 | 2028-12-31 | No data | 18591 S DIXIE HWY, SUITE 1097, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 18591 S Dixie Hwy, Suite 1097, Miami, FL 33157 | No data |
| AMENDMENT | 2016-04-18 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-10-20 | TRAJAN INVESTMENTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-29 |
| Amendment | 2016-04-18 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
