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TR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: TR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TR 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 May 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000039309
FEI/EIN Number 201180998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20861 JOHNSON STREET UNIT 108, 108, PEMBROKE PINES, FL, 33029, US
Mail Address: 20861 JOHNSON STREET UNIT 108, 108, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTORELLI JESUS R Managing Member 20861 JOHNSON STREET UNIT 108, PEMBROKE PINES, FL, 33029
OLIVARES LUIS Managing Member 20861 JOHNSON STREET UNIT 108, PEMBROKE PINES, FL, 33029
BERTORELLI ADA Managing Member 20861 JOHNSON STREET UNIT 108, PEMBROKE PINES, FL, 33029
FERNANDEZ JULIO Managing Member 20861 JOHNSON STREET UNIT 108, PEMBROKE PINES, FL, 33029
BERTORELLI RAFAEL S Managing Member 20861 JOHNSON STREET UNIT 108, PEMBROKE PINES, FL, 33029
BERTORELLI JESUS R Agent 20861 JOHNSON STREET UNIT 108, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-18 20861 JOHNSON STREET UNIT 108, 108, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2008-04-18 20861 JOHNSON STREET UNIT 108, 108, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-18 20861 JOHNSON STREET UNIT 108, 108, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT NAME CHANGED 2005-04-20 BERTORELLI, JESUS RJR -

Documents

Name Date
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-03-30
ANNUAL REPORT 2005-04-20
Florida Limited Liability 2004-05-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State