| Entity Name: | TRENCH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRENCH INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 11 Jan 2002 (23 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | L02000000851 |
| FEI/EIN Number |
331019848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9559 COLLINS AVE., SUITE 401, SURFSIDE, FL, 33154, US |
| Mail Address: | 9559 COLLINS AVE., SUITE 401, SURFSIDE, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATTANEO CARLOS L | Manager | 9559 COLLINS AVE. # 410, SURFSIDE, FL, 33154 |
| CATTANEO CRISTINA | Managing Member | 9559 COLLINS AVE., #401, SURFSIDE, FL, 33154 |
| CATTANEO IGNACIO | Manager | 9559 COLLINS AVE., SUITE 401, SURFSIDE, FL, 33154 |
| MLP FINANCIAL GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF AUTHORITY | 2017-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 4005 NW 114TH AVE, SUITE 5, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | MLP FINANCIAL GROUP INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-03 | 9559 COLLINS AVE., SUITE 401, SURFSIDE, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-03 | 9559 COLLINS AVE., SUITE 401, SURFSIDE, FL 33154 | - |
| LC AMENDMENT | 2006-02-10 | - | - |
| AMENDMENT | 2004-05-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-07 |
| CORLCAUTH | 2017-04-07 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
