| Entity Name: | TRUMA INVESTMENT GROUP ONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUMA INVESTMENT GROUP ONE, 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: | 10 Feb 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000014357 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 WASHINGTON AVE. NO 1512, MIAMI BEACH, FL, 33139 |
| Mail Address: | 110 WASHINGTON AVE. NO 1512, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRUJILLO INGRID M | Managing Member | 110 WASHINGTON AVE. NO 1512, MIAMI BEACH, FL, 33139 |
| DE BIANCO MARY PAREDES | Managing Member | 110 WASHINGTON AVE. NO 1512, MIAMI BEACH, FL, 33139 |
| DE VARONA SERGIO C | Agent | 304 PALERMO AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liabilites | 2005-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
