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TRUE INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: TRUE INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRUE INVESTMENT PROPERTIES 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: 23 Jun 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: L04000047283
FEI/EIN Number 251914796

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

Address: 1861 N FEDERAL HGWY, 258, HOLLYWOOD, FL, 33020, US
Mail Address: P.O. BOX 220304, HOLLYWOOD, FL, 33022
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUPAC ARTURO CAMILO VARGAS Manager 1143 LINCOLN STREET, HOLLYWOOD, FL, 33019
BELTRAN TATIANA Manager 1143 LINCOLN STREET, HOLLYWOOD, FL, 33019
KLEIMAN DIEGO H Manager 1143 LINCOLN STREET, HOLLYWOOD, FL, 33019
WOLLAND FRANK Agent 12865 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 1861 N FEDERAL HGWY, 258, HOLLYWOOD, FL 33020 -
AMENDMENT AND NAME CHANGE 2004-12-03 TRUE INVESTMENT PROPERTIES LLC -
CHANGE OF MAILING ADDRESS 2004-12-03 1861 N FEDERAL HGWY, 258, HOLLYWOOD, FL 33020 -

Documents

Name Date
Reg. Agent Resignation 2019-09-09
Reg. Agent Resignation 2016-07-29
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-07-05
Amendment and Name Change 2004-12-03
Florida Limited Liability 2004-06-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State