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TR FINANCIAL SERVICES LLC

Company Details

Entity Name: TR FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Mar 2011 (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: L11000027560
FEI/EIN Number NOT APPLICABLE
Address: c/o TR Global, 801 Brickell ave, MIAMI, FL, 33131, US
Mail Address: c/o TR Global, 801 Brickell ave, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
TR GLOBAL, LLC Agent

Manager

Name Role Address
ARIAS DUVAL SEBASTIAN Manager 411 Theodore Fremd Ave, Rye, NY, 10580

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 c/o TR Global, 801 Brickell ave, 900, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-04-17 c/o TR Global, 801 Brickell ave, 900, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-03-17
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-11
Florida Limited Liability 2011-03-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State