Search icon

TRIANA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: TRIANA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRIANA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jul 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Apr 2012 (13 years ago)
Document Number: L10000071849
FEI/EIN Number 80-0621681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1526 SW 63rd Ave., West Miami, FL, 33144, US
Mail Address: 1526 SW 63rd Ave., West Miami, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIANA NIDIA B Managing Member 1526 SW 63rd Ave., West Miami, FL, 33144
TRIANA ISIDORO B Managing Member 1526 SW 63rd Ave., West Miami, FL, 33144
TRIANA ISIDORO Agent 1526 SW 63rd Ave., West Miami, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-18 1526 SW 63rd Ave., West Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2018-01-18 1526 SW 63rd Ave., West Miami, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 1526 SW 63rd Ave., West Miami, FL 33144 -
LC AMENDMENT 2012-04-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-02-03
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-01

Date of last update: 03 May 2025

Sources: Florida Department of State