| Entity Name: | TROPHY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TROPHY 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: | 16 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L10000119437 |
| FEI/EIN Number |
593179556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7622 MCELVEY ROAD, PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 7622 MCELVEY ROAD, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAKSTEIN GARY | Managing Member | 7622 MCELVEY ROAD, PANAMA CITY BEACH, FL, 32408 |
| WAKSTEIN JOSH | Managing Member | 7622 MCELVEY ROAD, PANAMA CITY BEACH, FL, 32408 |
| WAKSTEIN BRAD | Managing Member | 7622 MCELVEY ROAD, PANAMA CITY BEACH, FL, 32408 |
| WAKSTEIN GARY | Agent | 7622 MCELVEY ROAD, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2010-11-16 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P93000026017. CONVERSION NUMBER 300000108953 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-18 |
| Florida Limited Liability | 2010-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
