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. |
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 |
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 |
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 | - |
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