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  5. TRAATEK, INC.

TRAATEK, INC. - Florida Company Profile

Company Details

Entity Name: TRAATEK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAATEK, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 27 Apr 1992 (33 years ago)
Document Number: V32046
FEI/EIN Number 650346633

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3848 SW 30TH AVE, Fort Lauderdale, FL, 33312, US
Mail Address: 3848 SW 30TH AVE, Fort Lauderdale, FL, 33312, US
ZIP code: 33312
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAATEK, INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 650346633 2020-11-20 TRAATEK, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Signature of
Role Plan administrator
Date 2020-11-20
Name of individual signing MONIQUE TRAAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-11-20
Name of individual signing MONIQUE TRAAD
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 401 K PROFIT SHARING PLAN TRUST 2017 650346633 2018-07-10 TRAATEK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing LINDA
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 401 K PROFIT SHARING PLAN TRUST 2016 650346633 2017-07-06 TRAATEK INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing LINDA BRANNIN
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 401 K PROFIT SHARING PLAN TRUST 2015 650346633 2016-07-08 TRAATEK INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MONIQUE TRAAD
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 401 K PROFIT SHARING PLAN TRUST 2014 650346633 2015-05-15 TRAATEK INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Signature of
Role Plan administrator
Date 2015-05-15
Name of individual signing LINDA BRANNIN
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 401 K PROFIT SHARING PLAN TRUST 2013 650346633 2014-06-13 TRAATEK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing MONIQUE TRAAD
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 401 K PROFIT SHARING PLAN TRUST 2012 650346633 2013-08-16 TRAATEK INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing TRAATEK INC
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 401 K PROFIT SHARING PLAN TRUST 2011 650346633 2012-07-31 TRAATEK INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824

Plan administrator’s name and address
Administrator’s EIN 650346633
Plan administrator’s name TRAATEK INC
Plan administrator’s address 3848 SW 30TH AVE, FORT LAUDERDALE, FL, 333126824
Administrator’s telephone number 9543271447

Signature of
Role Plan administrator
Date 2012-07-31
Name of individual signing TRAATEK INC
Valid signature Filed with authorized/valid electronic signature
TRAATEK INC 2009 650346633 2010-07-01 TRAATEK INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 9543271447
Plan sponsor’s address 3848 SW 30TH AVE, HOLLYWOOD, FL, 33312

Plan administrator’s name and address
Administrator’s EIN 650346633
Plan administrator’s name TRAATEK INC
Plan administrator’s address 3848 SW 30TH AVE, HOLLYWOOD, FL, 33312
Administrator’s telephone number 9543271447

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing TRAATEK INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRAAD MONIQUE President 3848 SW 38TH AVE, Fort Lauderdale, FL, 33312
TRAAD MONIQUE Secretary 3848 SW 38TH AVE, Fort Lauderdale, FL, 33312
PARRA DIANA Agent 8400 NW 36Th Street, Miami, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-27 PARRA, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 8400 NW 36Th Street, Suite 450, Miami, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 3848 SW 30TH AVE, Fort Lauderdale, FL 33312 -
CHANGE OF MAILING ADDRESS 2023-04-24 3848 SW 30TH AVE, Fort Lauderdale, FL 33312 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7193947710 2020-05-01 0455 PPP 3848 SW 30TH AVENUE, FT. LAUDERDALE, FL, 33312
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42900
Loan Approval Amount (current) 42900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FT. LAUDERDALE, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 5
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43518.48
Forgiveness Paid Date 2021-10-21
1852158604 2021-03-13 0455 PPS 3848 SW 30th Ave, Ft Lauderdale, FL, 33312-6824
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42900
Loan Approval Amount (current) 42900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ft Lauderdale, BROWARD, FL, 33312-6824
Project Congressional District FL-25
Number of Employees 5
NAICS code 423450
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

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Companies related by address

No other companies in our directory share the same address as TRAATEK, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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