Search icon

TROVI INVESTMENTS, LLC - Florida Company Profile

Company Details

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

TROVI 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: 18 Nov 2004 (20 years ago)
Date of dissolution: 24 Nov 2008 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 24 Nov 2008 (16 years ago)
Document Number: L04000084097
FEI/EIN Number 201914695

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

Address: 1824 BRICKELL AVE. #2A, MIAMI, FL, 33129
Mail Address: 1824 BRICKELL AVE. #2A, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TROCHEZ JOSE RICARDO Manager 1824 BRICKELL AVE. #2A, MIAMI, FL, 33129
VINASCO ACOSTA CECILIA Manager 1824 BRICKELL AVE. #2A, MIAMI, FL, 33129
TROCHEZ VINASCO XIMENA Manager 1824 BRICKELL AVE. #2A, MIAMI, FL, 33129
TROCHEZ JOSE RICARDO Agent 1824 BRICKELL AVE. #2A, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2008-11-24 - -

Documents

Name Date
LC Voluntary Dissolution 2008-11-24
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-01-29
ANNUAL REPORT 2006-03-01
Florida Limited Liabilites 2004-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State