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  5. TRUMP HOLDINGS, LTD., INC.

TRUMP HOLDINGS, LTD., INC. - Florida Company Profile

Company Details

Entity Name: TRUMP HOLDINGS, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Sep 1999 (26 years ago)
Date of dissolution: 06 Aug 2013 (12 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Aug 2013 (12 years ago)
Document Number: F99000004703
FEI/EIN Number 223407016

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
Mail Address: 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TRUMP JULIUS Chairman 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
TRUMP JULIUS Director 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
TRUMP EDDIE Chairman 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
TRUMP EDDIE Director 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
LIEB JAMES M DEVT 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160
HIRSCH MARK S Executive Vice President 41 Madison Ave., Suite 4101, NEW YORK, NY, 10010
HIRSCH MARK S Secretary 41 Madison Ave., Suite 4101, NEW YORK, NY, 10010
TODES MARK Secretary 41 Madison Ave., Suite 4101, NEW YORK, NY, 10010
TODES MARK Vice President 41 Madison Ave., Suite 4101, NEW YORK, NY, 10010
TORPEY CARITE Assistant Vice President 4000 ISLAND BLVD, PH-2, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-08-06 - -

Documents

Name Date
Withdrawal 2013-08-06
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-04-29

Companies related by officers

TRUMP JULIUS

TGM HOLDINGS OF DELAWARE, INC. - Inactive
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TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
WILLIAMS ISLAND COUNTRY CLUB, INC. - Inactive
Domestic Profit (1983 - 2009)
TG MANAGEMENT, LLC - Inactive
Foreign Limited Liability Co. (1996 - 1997)
TI GROUP HOLDINGS, LTD., INC. - Inactive
Foreign Profit (1996 - 2000)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
ISLAND CLUB HOLDINGS, INC. - Inactive
Foreign Profit (1996 - 2002)
COMMONWEALTH REALTY, INC. - Inactive
Foreign Profit (1999 - 2000)
COMMONWEALTH REALTY, INC. - Inactive
Foreign Profit (1999 - 2000)
CITI CENTRE HOLDINGS, INC. - Inactive
Foreign Profit (1999 - 2000)

TRUMP EDDIE

TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
WILLIAMS ISLAND COUNTRY CLUB, INC. - Inactive
Domestic Profit (1983 - 2009)
WILLIAMS ISLAND COUNTRY CLUB, INC. - Inactive
Domestic Profit (1983 - 2009)
KC INVESTORS FLORIDA I, LLC - Active
Foreign Limited Liability Co. (2007 )
TG MANAGEMENT, LLC - Inactive
Foreign Limited Liability Co. (1996 - 1997)
TI GROUP HOLDINGS, LTD., INC. - Inactive
Foreign Profit (1996 - 2000)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
ISLAND CLUB HOLDINGS, INC. - Inactive
Foreign Profit (1996 - 2002)

LIEB JAMES M

TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
TGM HOLDINGS OF DELAWARE, INC. - Inactive
Foreign Profit (2007 - 2008)
TI GROUP HOLDINGS, LTD., INC. - Inactive
Foreign Profit (1996 - 2000)
TI GROUP HOLDINGS, LTD., INC. - Inactive
Foreign Profit (1996 - 2000)
ISLAND CLUB HOLDINGS, INC. - Inactive
Foreign Profit (1996 - 2002)
ISLAND CLUB HOLDINGS, INC. - Inactive
Foreign Profit (1996 - 2002)
WILLIAMS ISLAND HOLDINGS, INC. - Inactive
Foreign Profit (1996 - 2013)
TRUMP CAPITAL OF DELAWARE, INC. - Inactive
Foreign Profit (1996 - 2013)

HIRSCH MARK S

T GROUP SERVICES, LLC - Active
Foreign Limited Liability Co. (2008 )
GSF ACQUISITION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2017)
TG DEVELOPMENT II, LLC - Active
Foreign Limited Liability Co. (2013 )
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TRANS-RESOURCES OF DELAWARE, INC. - Inactive
Foreign Profit (2010 - 2013)
TG HOLDINGS OF DELAWARE, LLC - Active
Foreign Limited Liability Co. (2017 )
TRUMP CAPITAL OF DELAWARE, INC. - Inactive
Foreign Profit (1996 - 2013)

TODES MARK

DOMINION REALTY, LLC - Active
Foreign Limited Liability Co. (2000 )
TRUMP CAPITAL OF DELAWARE, INC. - Inactive
Foreign Profit (1996 - 2013)
TRUMP CAPITAL OF DELAWARE, INC. - Inactive
Foreign Profit (1996 - 2013)
THE AMERICAN FRIENDS OF BEIT ISSIE SHAPIRO, INC. - Active
Foreign Non-Profit (1991 )
TRUMP HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
TRUMP HOLDINGS, LLC - Active
Foreign Limited Liability Co. (2013 )
KC INVESTORS FLORIDA I, LLC - Active
Foreign Limited Liability Co. (2007 )
KC INVESTORS FLORIDA I, LLC - Active
Foreign Limited Liability Co. (2007 )
KC INVESTORS FLORIDA II, LLC - Active
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KC INVESTORS FLORIDA II, LLC - Active
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TORPEY CARITE

WILLIAMS ISLAND COUNTRY CLUB, INC. - Inactive
Domestic Profit (1983 - 2009)
6000 ISLAND BOULEVARD, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2012)
TI GROUP HOLDINGS, LTD., INC. - Inactive
Foreign Profit (1996 - 2000)
ISLAND CLUB HOLDINGS, INC. - Inactive
Foreign Profit (1996 - 2002)
ACQUALINA CONDOS III, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2013)
7000 ISLAND BOULEVARD, INC. - Inactive
Foreign Profit (1994 - 2004)
COMMONWEALTH REALTY, INC. - Inactive
Foreign Profit (1999 - 2000)
ESTATES AT ACQUALINA REALTY, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2017)
ISLAND ADVERTISING ASSOCIATES, INC. - Inactive
Domestic Profit (1997 - 2000)
2000 ISLAND BOULEVARD, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2009)

CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
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NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160

T/AQ HOLDINGS OF DELAWARE, LLC TG REALTY, LLC A1A HOLDINGS, LLC REO INVESTORS, LLC KB INVESTORS FLORIDA I, LLC TG DEVELOPMENT CORP. OF DELAWARE WICC DEVELOPMENT, INC. KB INVESTORS FLORIDA II, LLC KBT HOLDINGS, LLC

4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160

T/AQ HOLDINGS OF DELAWARE, LLC TG REALTY, LLC A1A HOLDINGS, LLC REO INVESTORS, LLC KB INVESTORS FLORIDA I, LLC TG DEVELOPMENT CORP. OF DELAWARE WICC DEVELOPMENT, INC. KB INVESTORS FLORIDA II, LLC KBT HOLDINGS, LLC

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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