| Entity Name: | TRG VALLARTA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRG VALLARTA, 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: | 04 Dec 2006 (18 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: | L06000115581 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| Mail Address: | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JORGE | Chairman | 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| ROCHA ROBERTO S | President | 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| ROSSO CARLOS | Vice President | 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| HERNANDEZ ANGEL | Vice President | 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| HERNANDEZ ANGEL | Secretary | 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| ALLEN MATTHEW | Vice President | 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL, 33131 |
| RELATED INTERNATIONAL, LLC | Managing Member | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | THE RELATED GROUP, 315 S. BISCAYNE BLVD, 3RD FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | CORPORATE CREATIONS NETWORK INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-17 |
| ANNUAL REPORT | 2007-04-18 |
| Florida Limited Liability | 2006-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
