| Entity Name: | TRIMERGE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRIMERGE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 2004 (20 years ago) |
| Document Number: | L04000090058 |
| FEI/EIN Number |
205682820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 SW 72 Street, Miami, FL, 33173, US |
| Mail Address: | 8724 SW 72 Street, Miami, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABAN WILLIAM J | Managing Member | 3140 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| BALERDI JOSE L | Managing Member | 8724 SW 72 Street, Miami, FL, 33173 |
| Gonzalez Nelson | Managing Member | 8724 SW 72 Street, Miami, FL, 33173 |
| Balerdi Joe | Agent | 8724 SW 72 Street, Miami, FL, 33173 |
| MUNOZ RICHARD A | Managing Member | 2030 South Douglas Road, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 8724 SW 72 Street, #452, Miami, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 8724 SW 72 Street, #452, Miami, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 8724 SW 72 Street, #452, Miami, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-13 | Balerdi, Joe | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
