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Trao Investments LLC

Company ID L13000157391 Status Inactive
Trao Investments LLC was incorporated as a Florida Limited Liability Company on November 7, 2013, with its office address at 901 S. Federal Highway Hallandale Beach, FL 33009. It is registered with the Florida Division of Corporations. Fucheck, Michael serves as the registered agent. The company's leadership includes Ossip, Alon and Ritvo, Timothy. The company is currently inactive. The entity ceased operations on September 22, 2017, after being in business for 3 years, 10 months and 15 days.
Contact
Mail Address
901 S. Federal Highway Hallandale Beach, FL 33009
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-31
Company Name
Trao Investments LLC
Company ID
L13000157391
Date of Registration
2013-11-07
FEI/EIN Number
46-3923439
State
Florida
Type
Florida Limited Liability Company
Office Address
901 S. Federal Highway Hallandale Beach, FL 33009
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2017-09-22
Status
Inactive

Agent Information

Agent Name: Fucheck, Michael
Address: 901 S. Federal Highway Hallandale Beach, FL 33009

Governing Persons

Ossip, Alon
Title:
Managing Member
Address: 901 S. Federal Highway Hallandale Beach, FL 33009
Ritvo, Timothy
Title:
Managing Member
Address: 901 S. Federal Highway Hallandale Beach, FL 33009

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2016-02-22
timeline icon
ANNUAL REPORT
2015-02-05
timeline icon
ANNUAL REPORT
2014-02-27
timeline icon
Florida Limited Liability
2013-11-07

Documents

Filling Date
2016-02-22
Download
Description
ANNUAL REPORT
Filling Date
2015-02-05
Download
Description
ANNUAL REPORT
Filling Date
2014-02-27
Download
Description
ANNUAL REPORT
Filling Date
2013-11-07
Download
Description
Florida Limited Liability

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