| Entity Name: | TRENFE INVESTMENTS COUNCIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRENFE INVESTMENTS COUNCIL, 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: | 25 Jan 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2021 (3 years ago) |
| Document Number: | L07000009085 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6161 Blue Lagoon Drive, Suite 475, MIAMI, FL, 33126, US |
| Mail Address: | 6161 Blue Lagoon Drive, Suite 475, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRATEROL DE PAYARES NORA | Manager | 11111 BISCAYNE BLVD, UNIT 957, MIAMI, FL, 33181 |
| DOMINGUEZ GRATEROL JUAN C | Manager | 11111 BISCAYNE BLVD, UNIT 957, MIAMI, FL, 33187 |
| DOMINGUEZ GRATEROL CARLOS G | Manager | 11111 BISCAYNE BLVD, UNIT 957, MIAMI, FL, 33187 |
| DOMINGUEZ GRATEROL MARIA E | Manager | 11111 BISCAYNE BLVD, UNIT 957, MIAMI, FL, 33187 |
| PAYARES GRATEROL ANA F | Manager | 11111 BISCAYNE BLVD, UNIT 957, MIAMI, FL, 33187 |
| Guillen Pujol CPA PA | Agent | 6161 Blue Lagoon Drive Suite 475, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-14 | 6161 Blue Lagoon Drive Suite 475, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-14 | Guillen Pujol CPA PA | - |
| CHANGE OF MAILING ADDRESS | 2021-12-14 | 6161 Blue Lagoon Drive, Suite 475, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-14 | 6161 Blue Lagoon Drive, Suite 475, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-12-14 |
| REINSTATEMENT | 2019-12-12 |
| REINSTATEMENT | 2018-03-07 |
| REINSTATEMENT | 2015-05-14 |
| Florida Limited Liability | 2007-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
