| Entity Name: | INVERSIONES TRINACRIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES TRINACRIA, 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 Sep 2007 (18 years ago) |
| Document Number: | L07000097870 |
| FEI/EIN Number |
261434797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 NW 107th AVE, DORAL, FL, 33178, US |
| Mail Address: | 7825 NW 107th AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARADONNA RUSSO GIUSEPPE G | Mgr | 7825 NW 107 AVENUE, DORAL, FL, 33178 |
| RUSSO DE ALVAREZ CATERINA M | Auth | 7825 NW 107th AVE, DORAL, FL, 33178 |
| RUSSO DE ALVAREZ CATERINA M | Agent | 7825 NW 107th AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | RUSSO DE ALVAREZ , CATERINA M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7825 NW 107th AVE, APT 714, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-30 | 7825 NW 107th AVE, APT 714, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-30 | 7825 NW 107th AVE, APT 714, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-08-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
