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TROPHY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

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