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TRIANA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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