Entity Name: | TRIANA INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRIANA INVESTMENT GROUP 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: | 05 Jun 2007 (18 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | L07000059357 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3655 NW 107 AVE, 102, DORAL, FL, 33178, US |
Mail Address: | 3655 NW 107 AVE, 102, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SOS ELECTRONIC CORP. | Managing Member | 7220 NW 36 STREET-SUITE 308, DORAL, FL, 33166 |
MARQUEZ MARIA M | Managing Member | 6326 NW 113 CT, DORAL, FL, 33178 |
TORRES JUAN M | Agent | 6326 N.W. 113CT, DORAL, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08107900087 | BON PICAT | EXPIRED | 2008-04-16 | 2013-12-31 | - | 3655 N.W.107 AVE #102, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CHANGE OF MAILING ADDRESS | 2009-08-24 | 3655 NW 107 AVE, 102, DORAL, FL 33178 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-06-25 | 3655 NW 107 AVE, 102, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2009-08-24 |
ANNUAL REPORT | 2009-06-25 |
ANNUAL REPORT | 2009-05-02 |
ANNUAL REPORT | 2008-04-02 |
Florida Limited Liability | 2007-06-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State