| Entity Name: | TRU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRU 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: | 23 Apr 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000043508 |
| FEI/EIN Number |
271810570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8703 WHITE SWAN DR, TAMPA, FL, 33614 |
| Mail Address: | P.O BOX 15607, TAMPA, FL, 33684 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RAUL J | Managing Member | 8703 WHITE SWAN DR, TAMPA, FL, 33614 |
| NIEVES RAUL J | Agent | 8703 WHITE SWAN DR, TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000094447 | ROYAL WASH & DETAILING | EXPIRED | 2010-10-14 | 2015-12-31 | - | P.O BOX 15607, TAMPA, FL, 33684 |
| G10000036787 | ROYAL CUTS | EXPIRED | 2010-04-26 | 2015-12-31 | - | P.O BOX 15607, TAMPA, FL, 33684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-10 |
| Florida Limited Liability | 2010-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
