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TRIMAS INVESTMENTS, LLC. - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-16 - -

Documents

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