Entity Name: | TRF INVESTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRF INVESTORS, 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: | 04 Dec 2007 (17 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L07000120574 |
FEI/EIN Number |
261517262
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 700 W Hillsboro Blvd BLDG 3, Deerfield Beach, FL, 33441, US |
Mail Address: | PO Box 910, DEERFIELD BEACH, FL, 33443, US |
ZIP code: | 33441 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Nunes Allison | Manager | PO Box 910, DEERFIELD BEACH, FL, 33443 |
CHARLSON KIRSTEN | Managing Member | PO Box 910, DEERFIELD BEACH, FL, 33443 |
CHARLSON KIRSTEN | Agent | 700 W Hillsboro Blvd BLDG 3, Deerfield Beach, FL, 33441 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 700 W Hillsboro Blvd BLDG 3, Deerfield Beach, FL 33441 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 700 W Hillsboro Blvd BLDG 3, Deerfield Beach, FL 33441 | - |
CHANGE OF MAILING ADDRESS | 2017-04-10 | 700 W Hillsboro Blvd BLDG 3, Deerfield Beach, FL 33441 | - |
REGISTERED AGENT NAME CHANGED | 2013-04-22 | CHARLSON, KIRSTEN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-05 |
ANNUAL REPORT | 2018-04-13 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-04-15 |
ANNUAL REPORT | 2014-03-13 |
ANNUAL REPORT | 2013-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State