| Entity Name: | TRINI INVESTMENTS & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRINI INVESTMENTS & MANAGEMENT, 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Dec 2011 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2011 (13 years ago) |
| Document Number: | L07000091042 |
| FEI/EIN Number |
202518620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 941 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 941 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER RICHARD W | Managing Member | 941 BRICKELL AVENUE, MIAMI, FL, 33131 |
| WAGNER MARIA T | Managing Member | 941 BRICKELL AVENUE, MIAMI, FL, 33131 |
| WAGNER RICHARD | Agent | 941 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-15 | WAGNER, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-15 | 941 BRICKELL AVE., MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 941 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 941 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-12-27 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-30 |
| Florida Limited Liability | 2007-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
