Entity Name: | TRIMAS INVESTMENTS, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
TRIMAS INVESTMENTS, 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: | 30 Apr 2008 (17 years ago) |
Date of dissolution: | 16 Oct 2013 (12 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 16 Oct 2013 (12 years ago) |
Document Number: | L08000044022 |
FEI/EIN Number |
263054063
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1289 NW 159TH AVENUE, PEMBROKE PINES, FL, 33028 |
Mail Address: | 1289 NW 159TH AVENUE, PEMBROKE PINES, FL, 33028 |
ZIP code: | 33028 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DHAM ASHISH | Managing Member | 1289 NW 159TH AVENUE, PEMBROKE PINES, FL, 33028 |
NAGPAL MANISH | Managing Member | 18138 SW 3RD STREET, PEMBROKE PINES, FL, 33029 |
DEO SANJAY | Managing Member | 4613 N. UNIVERSITY DRIVE #267, CORAL GABLES, FL, 33067 |
DHAM ASHISH | Agent | 1289 NW 159TH AVENUE, PEMBROKE PINES, FL, 33028 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2013-10-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-01-25 |
ANNUAL REPORT | 2012-01-13 |
ANNUAL REPORT | 2011-04-19 |
ANNUAL REPORT | 2010-04-19 |
ANNUAL REPORT | 2009-07-25 |
Florida Limited Liability | 2008-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State