| Entity Name: | TRUST INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUST INVESTMENT GROUP 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: |
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: | 26 Jan 2004 (21 years ago) |
| Date of dissolution: | 21 Sep 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Sep 2007 (17 years ago) |
| Document Number: | L04000006528 |
| FEI/EIN Number |
651220237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2336 NE 172 ST, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 2336 NE 172 ST, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOTCHALOVA JULIA | Managing Member | 2336 NE 172 ST, NORTH MIAMI BEACH, FL, 33160 |
| GUILLEN ALAIN | Managing Member | 2336 NE 172 ST, NORTH MIAMI BEACH, FL, 33160 |
| MOTCHALOVA JULIA | Agent | 2336 NE 172 ST, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 2336 NE 172 ST, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 2336 NE 172 ST, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 2336 NE 172 ST, NORTH MIAMI BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-09-21 |
| Off/Dir Resignation | 2007-05-14 |
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-03-12 |
| Off/Dir Resignation | 2005-09-23 |
| ANNUAL REPORT | 2005-04-11 |
| Florida Limited Liability | 2004-01-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
