| Entity Name: | T.R. PROPERTIES AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T.R. PROPERTIES AND 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: | 13 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000074490 |
| FEI/EIN Number |
371497891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 W. 51 PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 456 W. 51 PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REY RAFAEL A | Manager | 7101 SW 78 COURT, MIAMI, FL, 33143 |
| DE LA CRUZ ANTHONY | Managing Member | 401 LAYNE BLVD., HALLANDALE, FL, 33009 |
| REY RAFAEL R | Agent | 7101 SW 78 COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-04-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-18 | REY, RAFAEL R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-04-10 |
| REINSTATEMENT | 2005-10-18 |
| Florida Limited Liabilites | 2004-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
