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TRIO INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: TRIO INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIO INVESTORS 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: 04 May 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: L05000043914
FEI/EIN Number NOT APPLICABLE

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

Address: 4218 SHERRI COURT, LAKE WORTH, FL, 33461
Mail Address: 4218 SHERRI COURT, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOMB WILLIAM T Manager 4218 SHERRI COURT, LAKE WORTH, FL, 33461
TOMB MICHAEL J Manager 4218 SHERRI COURT, LAKE WORTH, FL, 33461
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-01-15
Florida Limited Liabilites 2005-05-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State