| Entity Name: | TROON INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROON INVESTMENT GROUP, 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: | 07 Oct 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000097114 |
| FEI/EIN Number |
271072954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 E TROON CIRCLE, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7101 E TROON CIRCLE, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA REYNALDO P | Manager | 7101 E TROON CIRCLE, MIAMI LAKES, FL, 33014 |
| leoncio rene f | Agent | 8302 Northwest 103rd Street, Hialeah Gardens, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | leoncio, rene f | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 8302 Northwest 103rd Street, Suite#106, Hialeah Gardens, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 7101 E TROON CIRCLE, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 7101 E TROON CIRCLE, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-26 |
| Florida Limited Liability | 2009-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
